Directorate Change

Empyrean Energy PLC
03 July 2007


3 July 2007

                              Empyrean Energy PLC
                  ('Empyrean' or the 'Company'; Ticker: (EME))
                               Directorate Change

Empyrean today announces that Mr Malcolm James has resigned from the Board for 
personal reasons.

The remaining board and team at Empyrean wish to thank Malcolm for his 
contributions to the Company over the past two years and wish him well in his
future endeavours.

For further information

Charlie Geller/ Ed Portman:        Tel: [phone]                           
Conduit PR

Rod Venables:                      Tel: [phone]
HB-Corporate

Empyrean Energy plc:               Tel : [phone]




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