Directorate Change

Mercury Recycling Group PLC 01 May 2008 Mercury Recycling Group Plc Mercury Recycling, the specialist lamps and battery recycling services company, confirms that, as mentioned in the Chairman's statement accompanying the Report and Accounts for the year ended 31 December 2006, Simon Lebor, Chief Executive, will retire as a director of the Company with effect from 30 April 2008. Simon will remain as a director of the Group's principal operating subsidiary, Mercury Recycling Limited and as a consultant to the Group. The Group will announce its results for the year ended 31 December 2007 on Friday 9 May 2008. This information is provided by RNS The company news service from the London Stock Exchange VZBZBBB

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