Company Secretary Change

EcoSecurities Group plc
06 September 2007

6th September  2007


                            EcoSecurities Group PLC

                           Company Secretary Change


EcoSecurities Group PLC, one of the worlds leading originators of projects which
have the potential to generate carbon credits, announces that Claire Heeley has
been appointed as Company Secretary following the resignation of Chris LeTan,
with effect from 6 September 2007.



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For further information please contact :

EcoSecurities
Bruce Usher, CEO                        [phone]
Pedro Moura Costa, COO                 [phone]


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