Directorate Change

Ethanol Investments PLC
10 January 2008


                Ethanol Investments plc ('EI' or the 'Company')

                                 Board Changes

The Company hereby notifies that, with effect from February 1st 2008, Nigel
A'Brassard has been appointed to the board as a non-executive director and John
Sterling has resigned as a non-executive director.

Pursuant to Rule 17 of the AIM Rules, the information required to be given in
respect of Nigel A'Brassard is as follows:

Full name:           Nigel Courtenay A'Brassard

Previous names:      None

Age:                 52

In addition to his directorship of the Company, Nigel A'Brassard is, or has
been, a director of or partner of the following companies or partnerships, at
any time in the previous five years:

Current directorships/partnerships

Lenox Hill Investments Limited
British Polo Championship Limited
British Polo Enterprises Limited
The Carbon Mutual Company Limited
Cirencester Park Polo Club Limited

Past directorships/partnerships

Confederate Oil and Gas Limited
Lenox Hill Limited
Ludgate Asset Management Limited
Corinthian Capital Partners Limited
Buck's Club Limited
7 Marloes Road Limited

Nigel A'Brassard currently holds 9,090,909 ordinary shares in the Company.

Under Schedule Two, paragraph g, of the AIM Rules, there is nothing further to
disclose.

Enquiries:

EI: Peter Greensmith                               020 7877 5052

Seymour Pierce: Jonathan Wright/Matt Thomas        020 7107 8000



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