Directorate Change

Embargoed Release: 07:00hrs Monday 28 July 2008

                               Zenergy Power plc                               

                          (`Zenergy' or the `Group')                           

                              Directorate Changes                              

Zenergy Power plc (AIM:ZEN.L), the specialist manufacturer and developer of
commercial applications utilising high-temperature superconductive (`HTS')
materials, is pleased to advise that Mr. Christopher Nash has joined the Board
as a non-executive director and that Ms. Karen Chandler, currently chief
financial officer at Zenergy, is to become an executive director with immediate
effect. The appointments acknowledge that as the Group rapidly moves towards
its next growth stage, it is crucial to place appropriate individuals on the
Board to better counsel and facilitate the management of Zenergy's product
commercialisation. In due course, the Board anticipates the appointment of
additional non-executive directors.

Chris Nash is a well known figure in the renewable energy and environmental
sustainability sector. Previously, Chris was chief executive officer of
Hydrodec Group plc, which specialises in providing environmentally sustainable
advanced oil and chemical process technology, products and services to
industry, and is currently a non-executive director of NTR plc, a leading
international operator and developer in renewable energy and sustainable waste
management. Chris is also a senior independent director at Hutchison China
MediTech Limited, a China-based pharmaceutical and healthcare subsidiary of
international conglomerate Hutchison Whampoa Limited and a non-executive
director of EVO Electric Limited which develops electrical motors for hybrid
and full electric vehicles.

During his 25 year business career, Chris held senior roles in prominent
multinational companies including Global Crossing Ltd., where he was senior
vice president and group head of strategy and corporate finance; in the mid
1990s he was group head of corporate finance at Cable & Wireless plc and prior
to that he was a director at North West Water International Ltd. Chris trained
as a civil engineer at Imperial College, London and, after completing an MBA at
Manchester Business School, worked for S.G. Warburg and Co. Ltd., followed by a
period in the venture capital sector.

Karen Chandler joined Zenergy as chief financial officer in September 2006,
shortly after the Group listed on AIM. Previously Karen was an associate
director at KPMG LLP where she specialised in transaction services. Karen has
brought to the Group a wealth of financial control and corporate transaction
experience. She also holds an executive MBA from Ecole Nationale des Ponts et
Chaussées, France, a BSc in Mathematics and Economics and is a chartered
accountant.

In conjunction with these appointments, Dr. Carsten Bührer and Mr. Woody Gibson
have stepped down from their positions as executive directors of the Group but
will become respectively chief executive officers of Zenergy GmbH and Zenergy
Power Inc. Dr. Bührer will also retain his role as Zenergy's chief technology
officer.

Michael Fitzgerald, non-executive chairman of Zenergy, commented:

`I am delighted to welcome Chris Nash to the Board. He has a wealth of
experience and expertise in corporate finance in both the renewable energy and
environmental sustainability sectors, which will be invaluable to Zenergy as it
strives to be the leading provider of HTS applications in these essential
markets. I am also pleased that, as our chief financial officer, Karen has
joined the Board. Finally, whilst both Carsten and Woody are stepping down as
directors in order to permit these Board changes, I would like to thank them
for their significant input as executive directors in delivering the Group to
the promising stage we have reached. I might also add that I take comfort in
the knowledge we can continue to rely on their support and significant
contribution as senior management at Zenergy.'

                                    -Ends-                                     

Further information:

Dr. Jens Müller       Zenergy Power Plc                    + 49 22 26 90 60 200
                                                                             
Vikki Krause          Hansard Group                        + 44 207 245 1100   
                                                                             
Tom Hulme             Landsbanki Securities (UK) Limited   + 44 207 426 9000   
                                                                             
                                                                 

About Zenergy Group plc

Zenergy Power plc is a global specialist manufacturer and developer of
commercial applications for superconductive materials. Comprising three
operating subsidiaries located in Germany, USA and Australia, Zenergy is highly
focussed on the commercialisation of a number of energy efficient applications
to be adopted in renewable energy power generation, energy distribution and
large scale, energy intensive industrial processes and achieved the world's
first commercial sale of an industrial scale HTS device in September 2007.

About superconductivity

Superconductive materials are capable of conducting electricity without any
resistance and were first discovered in 1911 in what was to prove to be one of
the most significant scientific breakthroughs of the 20th century.

AIM Rules Schedule 2 Disclosure - for the purposes of paragraph (g) of schedule
2 of the AIM rules Chris Nash holds or has held the following directorships:

Current Directorships                     Past Directorships over last 5 years 
                                                                               
Emscan Limited                            Current to Current UK Limited        
                                                                               
Evo Electric Limited                      Geoconference Limited                
                                                                               
Hutchison China MediTech Limited          Global Crossing (Bidco) Limited      
                                                                               
NTR PLC                                   Global Crossing Intermediate UK      
                                          Holdings Limited                     
                                                                               
                                          Global Crossing (UK) Internet        
                                          Services Limited                     
                                                                               
                                          Global Crossing (Holdco) Limited     
                                                                               
                                          Global Crossing (UK)                 
                                          Telecommunications Limited           
                                                                               
                                          Global Crossing (UK)                 
                                          Telecommunications Networks Limited  
                                                                               
                                          Global Marine Systems Limited        
                                                                               
                                          Hgci (Holco) Limited                 
                                                                               
                                          Hgci (UK) Limited                    
                                                                               
                                          Hydrodec Group PLC                   

No further disclosures are required to be made in relation to Chris Nash or
Karen Chandler under Schedule 2 (g) of the AIM rules.