Resignation of Director

Kenetics Group Limited
20 April 2007

Company                     Kenetics Group Limited



TIDM                        KEN



Headline                    Resignation of Director



Kenetics Group plc announces that on 20 April 2007, Sidney Seet Tong Song,
resigned as a Director of the Company for ill-health reasons.



The Board would like to express its thanks to Sidney for his contribution during
the development of Kenetics in recent times and wish him well for the future.





Contact :



Ken Wong
Kenetics Group Limited
Tel: [phone]



Tim Thompson
Buchanan Communications
Tel:  + 44 20 7466 5000



Nandita Sahgal
Insinger de Beaufort
Tel:  + 44 20 7190 7000




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