Directorate Change

EcoSecurities Group plc
01 October 2007

1st October 2007




                            EcoSecurities Group PLC

                            APPOINTMENT OF DIRECTOR


Further to the announcement date 14th September 2007, EcoSecurities Group PLC,
one of the worlds leading originators of projects which have the potential to
generate carbon credits, is pleased to announce the appointment of Mr Adrian
Fernando as an Executive Director to the Board of the Company and Chief
Operating Officer with immediate effect.



                               - Ends -



For further information please contact:



EcoSecurities

Bruce Usher, CEO                       [phone]

Pedro Moura Costa, COO                 [phone]


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