Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

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For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

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HOW WE USE INFORMATION

We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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D1 Oils Plc (NEOS)

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Wednesday 27 September, 2006

D1 Oils Plc

Board Appointment

D1 Oils Plc
27 September 2006


27th September 2006

               Lord Oxburgh Appointed Non-Executive Director and
                           to become Chairman in 2007

D1 Oils plc (D1), the UK-based global producer of biodiesel, is pleased to
announce the appointment of Lord Oxburgh as a Non-Executive Director of the
Company with the intention that he becomes Chairman in early 2007. When Lord
Oxburgh succeeds to the Chairmanship, the present Chairman,
Karl E. Watkin, will remain as a Non-Executive Director of the Company.

Lord Oxburgh is a long-standing public advocate of the need to address climate
change issues. He served as the Non-Executive Chairman of Shell Transport and
Trading plc from 2004 to 2005, during which time he took a close interest in the
company's environmental technologies. Since then, Lord Oxburgh has been an
adviser to Climate Change Capital, a specialist investment banking group focused
on companies and financial institutions affected by the policy and capital
market responses to climate change.

He is both a renowned scientist and an active parliamentarian. He is currently
involved with a number of all-party parliamentary groups. He is Vice-Chairman of
the Globe UK Group and Treasurer of the Earth Sciences Group. He also chaired
the Science and Technology Select Committee from 2001 to 2004.

Lord Oxburgh spent eight years as Rector of Imperial College of Science,
Technology and Medicine from 1993 to 2001. He is a former Chief Scientific
Adviser to the Ministry of Defence. Lord Oxburgh was Professor of Mineralogy and
Petrology at Cambridge University from 1978 to 1991.


Commenting on the appointment, Chairman Karl E. Watkin said:

We are delighted that someone of the calibre of Lord Oxburgh has decided to join
our Board with a view to taking over from me as Chairman. It is a great
compliment to the D1 team that we have attracted such a distinguished scientist,
businessman and advocate of action on climate change. We believe we have built a
strong business that will play a key part in meeting the global need for
sustainable transport based on renewable biofuel, and we are doing so in a way
that is making a real difference to developing countries. This is a business
that is making a difference in the world and the presence of Lord Oxburgh as its
Chairman will enhance that capability immensely. I can think of no better person
to lead the Board.'

Commenting on his appointment, Lord Oxburgh said:

'What D1 is doing to pioneer biodiesel feedstocks from inedible oil crops grown
in developing countries has, I believe, real potential to deliver tremendous
economic, social and environmental benefits. Biodiesel offers an alternative and
renewable source of energy to satisfy a significant portion of the world's
transport energy needs. I am very pleased to have the opportunity to lead the
Board in its pursuit of such an interesting and worthwhile endeavour.'

In accordance with Schedule 2(g) of the AIM Rules, the following information is
provided:

(Ernest) Ronald Oxburgh, aged 71, has no current Directorships.

Over the past five years Lord Oxburgh has been a Director of Shell Transport and
Trading plc and Chairman of The Science, Engineering, Technology and Mathematics
Network (SETNET), a UK-wide charity that promotes science technology engineering
and mathematics.

There are no further disclosures required to be made pursuant to paragraph 17
and schedule 2 - paragraph (g) of the AIM Rules for companies.

Contacts

D1 Oils:
Graham Prince, Head of Corporate Communications
Tel: +44 (0) 1642 755580
Mobile: +44 (0) 7973 323840

Brunswick Group:
Kevin Byram / Mark Antelme
Tel: +44 (0) 20 7404 5959

Notes to Editors

D1 Oils plc is a UK-based global producer of biodiesel. We are building a global
supply chain and network that is sustainable and delivers value from
'earth-to-engine'. Our operations cover agronomy, refining and trading. We are
pioneering the science, planting and production of inedible vegetable oils; we
design, build, own, operate and market biodiesel refineries; and we source,
transport and trade seeds and seedlings, seedcake, crude vegetable oils and
biodiesel. Our vision is to be the world's leading biodiesel business.






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