Resignation of a Director

Empyrean Energy PLC
04 October 2006





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

• Resignation of Director

The board of Empyrean wishes to advise that Chris Lambert has resigned
(effective 4th of October) as a director of Empyrean Energy Plc due to other 
business commitments. The board wishes him well with his future endeavours.

For further information:

Angus Prentice/Laurence Read 
Conduit PR 
Tel: [phone] 
Mob: [phone] 
 
Empyrean Energy plc 
Tel : [phone] 
 
Imran Ahmad/ Cecil Jordaan 
HB-Corporate 
Tel: [phone] 
 




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