Directorate Change

EcoSecurities Group plc

                         Directorate Change

Dublin, Ireland  - EcoSecurities  Group plc  ('EcoSecurities' or  the
'Group'), one of  the world's  leading companies in  the business  of
sourcing, developing and trading  carbon credits from greenhouse  gas
emission reduction  projects, announces  that Pedro  Moura Costa  has
today resigned from the Board and  from his position of President  to
pursue other interests.

Since joining the  Company in  October 2007,  Adrian Fernando,  Chief
Operating  Officer,  has  assumed  responsibility  for  the   overall
coordination of the Group's operations.

The Board  confirms trading  is  in line  with its  expectations  and
anticipates giving  a  trading  update  for  the  two  months  ending
30 April 2009 at the AGM on 21 May 2009.

Pedro Moura  Costa  commented: "I  believe  that EcoSecurities  is  a
unique company doing exceptional work  in an extremely promising  and
important sector.  Furthermore, I am of the opinion that the  success
of EcoSecurities is a direct result of the extraordinary skills  that
are embodied in  its staff  and the culture  and values  that we  all
created.  EcoSecurities is a recognised  market leader in one of  the
most exciting  sectors contributing  to changing  the world  for  the
better.  I believe in the long term success of EcoSecurities."

Mark Nicholls, Chairman, commented: "Pedro  has played a key role  in
the development of EcoSecurities  over the past  12 years as  founder
and, latterly, as President. On behalf  of everyone at the Company  I
would like to thank him for the huge contribution he has made to  the
growth of the business over this time. As the Company enters the next
stage of its development, he  leaves his responsibilities in  capable
hands."



Contacts:


EcoSecurities                                         [phone]
James Thompson / Rachel Mountain

RBS Hoare Govett Limited                              [phone]
Justin Jones                                          8000

Citigate Dewe Rogerson                                [phone]
Kevin Smith / Ged Bumby                               9571





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About EcoSecurities

EcoSecurities is a world leading company in the business of sourcing,
developing and trading carbon  credits. EcoSecurities structures  and
guides greenhouse gas emission reduction projects through the project
cycle, working  with both  project developers  and buyers  of  carbon
credits.

EcoSecurities has experience with projects in the areas of  renewable
energy, agriculture and urban waste management, industrial efficiency
and forestry. With a network  of offices and representatives in  over
25 countries on five continents, EcoSecurities has amassed one of the
industry's  largest  and  most   diversified  portfolios  of   carbon
projects.

Utilising its highly diversified portfolio, EcoSecurities is able  to
structure carbon credit  transactions to fit  any buyers' needs,  and
has executed transactions with both private and public sector  buyers
in Europe, North America and Japan.

Working at the forefront of carbon market development,  EcoSecurities
has been involved  in the development  of many of  the global  carbon
market's most important milestones, including developing the  world's
first  CDM  project  to  be  registered  under  the  Kyoto  Protocol.
EcoSecurities has been at  the forefront of  most of the  significant
policy and scientific developments in this field.

EcoSecurities Group plc is  listed on the  London Stock Exchange  AIM
(ticker ECO).

Additional information is available at www.ecosecurities.com.

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