Directorate Change

EcoSecurities Group plc
27 November 2007


PRESS RELEASE

               EcoSecurities appoints new Non-Executive Director

Dublin, 27th November, 2007: EcoSecurities Group plc ("EcoSecurities"), a
leading company in the business of sourcing, developing and trading carbon
credits from greenhouse gas emission reduction projects, announces the
appointment of Paul Ezekiel as a Non-Executive Director with effect from today.

Paul Ezekiel is a Managing Director with Credit Suisse. Based in New York, he
runs the bank's Environmental Markets trading business which includes Carbon
trading. Prior to joining Credit Suisse, Paul co-founded and acted as President
of Antipodean Partners, a specialty merchant bank and advisory firm in the
environmental and climate change industry. Paul has also worked with SoundView
Technology Group (formerly Wit Capital), Bank of America Securities and First
Boston. Paul has been appointed as an adviser to the State of California as a
member of its Market Advisory Committee. He holds an MBA from Cornell University
and is formerly an MD, specializing in Neurosurgery.

Speaking in relation to the appointment, Mark Nicholls, Chairman, commented:

"We are delighted Paul is joining the Board. His expertise in the carbon markets
will be of great value and we know he will make a strong contribution."

                                     -Ends-

Appendix

The following information on Paul Ezekiel is provided in relation to the AIM
Rules Schedule 2 paragraph (g).

Full name and age including any previous names: Paul Ezekiel, 42 years old

Past Directorships at 20th November 2007:

Antipodean Partners
Gelflex Laboratories Austrailia

For further information please contact:

EcoSecurities Group plc
Rachel Mountain, Global Marketing Manager           [phone]

Citigate Dewe Rogerson                              [phone]
Kevin Smith / Ged Brumby

Editor's Notes:

About EcoSecurities:

EcoSecurities is one of the world's leading companies in the business of
originating, developing and trading carbon  credits. EcoSecurities structures
and guides greenhouse gas emission reduction projects through the Kyoto
Protocol,  working with both project developers and buyers of carbon credits.

EcoSecurities works with companies in developing and industrialising countries
to create carbon credits from projects  that reduce emissions of greenhouse
gases. EcoSecurities has experience with projects in the areas of renewable
energy,  agriculture and urban waste management, industrial efficiency, and
forestry. With a network of offices and  representatives in 36 countries on five
continents, EcoSecurities has amassed one of the industry's largest and most 
diversified portfolios of carbon projects.

EcoSecurities also works with companies in the developed world to assist them in
meeting their greenhouse gas emission  compliance targets. Utilising its highly
diversified carbon credit portfolio, EcoSecurities is able to structure carbon 
credit transactions to fit compliance buyers' needs, and has executed
transactions with both private and public sector  buyers in Europe, North
America and Japan.

Working at the forefront of carbon market development, EcoSecurities has been
involved in the development of many of  the global carbon market's most
important milestones, including developing the world's first CDM project to be 
registered under the Kyoto Protocol. EcoSecurities' consultancy division has
been at the forefront of significant  policy and scientific developments in this
field.  EcoSecurities has been recognised as the world's leading greenhouse  gas
advisory firm over the last five years by reader surveys conducted by
Environmental Finance Magazine.

EcoSecurities Group plc is listed on the London Stock Exchange AIM (ticker ECO).
Additional information is available  at www.EcoSecurities.com.



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