Directorate change

EcoSecurities Group plc ("EcoSecurities")

                         Directorate Change

Dublin,  Ireland   -  EcoSecurities   Group  plc   ('EcoSecurities'),
announces that Alec  Dreyer is  to take  up a  full-time position  as
Executive Director  (Chief  Executive Officer)  of  a  state-mandated
authority in the United States and therefore must step down from  his
position as an independent non-executive director of EcoSecurities.

Mr. Dreyer  will  continue  to  play a  full  role  as  non-executive
director until he steps down from the Board of EcoSecurities and  all
Board appointed Committees on 30 November 2009.

Mr. Dreyer commented: "I regret that  I won't be able to continue  to
be a part of such a successful company in an exciting and challenging
new industry but  I am confident  that the company  is being left  in
very capable hands with a strong board and senior management team."

Mark Nicholls, Chairman, commented: "Alec has provided a  significant
contribution to EcoSecurities since  joining the company in  February
2008, particularly his  expertise in  the area of  clean energy.   On
behalf of everyone at  EcoSecurities, I would like  to thank him  for
his contribution to the company and wish him every success in his new
endeavour."


                              - Ends -

ENQUIRIES:


EcoSecurities                                      [phone]
James Thompson
Rachel Mountain

RBS Hoare Govett                                   [phone]
Justin Jones                                       8000
Hugo Fisher

Citigate Dewe Rogerson                             [phone]
Kevin Smith                                        9571




The directors of EcoSecurities accept responsibility for the
information contained in this announcement. To the best of the
knowledge and belief of the directors of EcoSecurities (who have
taken all reasonable care to ensure that such is the case), the
information contained in this announcement is in accordance with the
facts and does not omit anything likely to affect the import of such
information.

RBS Hoare Govett Limited, which is authorised and regulated in the
United Kingdom by the Financial Services Authority, is acting
exclusively for EcoSecurities and no one else in connection with this
matter and will not be responsible to anyone other than EcoSecurities
for providing the protections afforded to clients of RBS Hoare Govett
Limited nor for providing advice in relation to this matter, the
content of this announcement or any matter referred to herein.

Under the provisions of Rule 8.3 of the Takeover Rules, if any person
(other than a "recognised intermediary") is or becomes "interested"
(directly or indirectly) in 1 per cent. or more of any class of
"relevant securities" of EcoSecurities, all "dealings" in any
"relevant securities" of EcoSecurities (including by means of an
option in respect of, or a derivative referenced to, any such class
of "relevant securities") must be publicly disclosed in accordance
with Rule 2.9 of the Takeover Rules, including the details set out in
Rule 8.6 of the Takeover Rules, by no later than 3.30pm (London time)
on the London business day following the date of the relevant
transaction. This requirement will continue until the date on which
the offer becomes, or is declared, unconditional as to acceptances,
lapses or is otherwise withdrawn or on which the "offer period"
otherwise ends. If two or more persons "act in concert", to acquire
an "interest" in "relevant securities" of EcoSecurities, they will be
deemed to be a single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Takeover Rules, all
"dealings" in "relevant securities" of EcoSecurities by the offeror
or EcoSecurities, or by any of their respective "associates", must be
disclosed by no later than 12.00 noon (London) on the London business
day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose
"relevant securities" "dealings" should be disclosed, can be found on
the Irish Takeover Panel's website at www.irishtakeoverpanel.ie. The
Irish Takeover Panel also provides an appropriate form for any
disclosures under Takeover Rules 8.1 or 8.3.

'Interests in securities' arise, in summary, when a person has long
economic exposure, whether conditional or absolute, to changes in the
price of securities. In particular, a person will be treated
as having an 'interest' by virtue of the ownership or control of
securities, or by virtue of any option in respect of, or derivative
referenced to, securities.

Terms in quotation marks are defined in the Takeover Rules, which can
also be found on the Irish Takeover Panel's website. If you are in
any doubt as to whether or not you are required to make a disclosure
under Rule 8, you should consult the Irish Takeover Panel.

In addition to copies of the documents listed as available for
inspection in EcoSecurities' response circular to the offer of 77
pence per ordinary share made by Guanabara Holdings B.V. (the
"Offer") dated 4 August 2009, a copy of this announcement will be
available for inspection at the offices of Matheson Ormsby Prentice,
70 Sir John Rogerson's Quay, Dublin 2 during normal business hours on
any weekday (Saturday, Sunday and public holidays excepted) whilst
the Offer remains open for acceptance.

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.