Board Appointment

Alkane Energy PLC 29 May 2007 Immediate Release 29 May 2007 Alkane Energy plc New Non-Executive Director Appointment Alkane Energy plc, the renewable energy and climate change technology company, is pleased to announce the appointment of Ms Julia Henderson as a Non-Executive Director of the Company, effective from 1 June 2007. Ms. Henderson, 46, has been involved with entrepreneurial growth companies in a wide range of sectors for almost two decades. She is an independent non-executive director and corporate consultant with quoted and private mid market companies. Julia has already gained experience in the renewable energy sector as a non-executive director of GTL Resources plc, the bio-ethanol producer. She was a founder shareholder and later a director of Beeson Gregory (now Evolution Group), the mid market investment bank, and has a wealth of City experience. John Lander, Chairman, welcomed Julia to Alkane's Board and said: 'Julia Henderson has a very successful track record in corporate finance. We are delighted that she has joined us and look forward to working with her and benefiting from her wide range of financial and City expertise as we seek to drive forward shareholder value.' For further information, please contact: Alkane Energy plc 01623 827927 Dr Cameron Davies Brewin Dolphin Corporate Finance 0113 241 0130 Andrew Emmott Buchanan Communications 0207 466 5000 Ben Willey This information is provided by RNS The company news service from the London Stock Exchange
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