Misc - Changes to Committees

Drax Group PLC
17 April 2008


17 April 2008


                                 Drax Group plc
                           ('Drax' or the 'Company')
                                 (Symbol: DRX)


                Changes to the Audit and Nominations Committees


Drax announces changes to the composition of its Audit and Nominations
Committees. These changes follow from the retirement of Gordon Horsfield as a
non-executive director and Chairman of the Board and his succession as Chairman
by Charles Berry. All of which become effective at the conclusion of the
Company's Annual General Meeting being held today, 17 April 2008.


Audit Committee

Charles Berry steps down as a member of the Audit Committee and is replaced by
Mike Grasby.


Following the change, the Audit Committee membership will comprise:

Jamie Dundas (Chairman)
Tim Barker
Mike Grasby


Nominations Committee

Charles Berry is appointed as Chairman of the Nominations Committee, following
Gordon Horsfield's retirement.


Following the change, the Nominations Committee membership will comprise:

Charles Berry (Chairman)
Tim Barker
Jamie Dundas
Mike Grasby


No other information is required to be disclosed pursuant to paragraph LR
9.6.13R of the Listing Rules of the Financial Services Authority in relation to
this notification.



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