KPR KP Renewables

RNS Number:6464U
KP Renewables PLC
11 April 2007


                       KP Renewables Plc (the "Company")


                                 Board Changes

As announced on 20 March 2007, David Lloyd-Jacob, Stephen Drummond and Paul 
Goodrow have resigned as directors of the Company, while David Lindley and John 
Bryant remain as directors.

Peter Redmond and Richard Armstrong have agreed to join the Board.

Peter Redmond (aged 60) has over 20 years' experience in corporate finance and 
small cap fundraising and is a particular specialist in the reconstruction and 
recapitalisation of microcap companies, including Bizzbuild plc (now Optimisa 
plc), Weatherly International plc and Future Internet Technologies plc and 
assisting them to acquire new businesses. He is the CEO of the corporate 
finance house, Merchant House Group Plc, and is a director of AIM-quoted 
Weatherly International plc, Bella Media plc and Fortfield Investments plc.

Richard Armstrong (aged 59) is an associate with Fiske plc, the AIM quoted 
stockbrokers. He is a former equity analyst with extensive experience in 
reconstructing and raising capital for turnaround situations especially in the 
quoted microcap sector, including Bizzbuild plc (now Optimisa plc), Weatherly 
International plc and Future Internet Technologies plc.  He is a director of 
AIM quoted Fortfield Investments plc.

The following information is given in relation to Mr. Peter Redmond and Mr.
Richard Armstrong as required by paragraph (g) of Schedule 2 of the AIM rules.

Peter Redmond, aged 60, is or has been a director of the following companies
during the previous 5 years.

Current Directorships

Bella Media plc
BWA Group plc
Fortfield Investments Plc
Merchant Capital plc
Merchant House Finance Limited
Merchant House Group plc
Synigence Plc
Weatherly International Plc
Westover Wines plc

Past Directorships

Future Internet Technologies plc
Petsome Plc
Stratus Holdings plc
Victoria Oil and Gas Central Asia Limited

Richard James Armstrong, aged 59, is or has been a director of the following
companies during the previous five years.

Current Directorships

Fortfield Investments plc
BWA Group plc
Stageworx Limited
Belisarius Limited
Camvaxx Limited
Voipnetwork Limited
Alphaworx Limited

Past Directorships

Bella Media plc
Future Internet Technologies plc
Parallel Media Group plc
Weatherly International plc
Holroyd Consultants Limited
Merchant House Group plc
Victoria Oil and Gas Central Asia Limited
ZOA Corporation plc
Briar Abbey Services Limited
Crescent Hydropolis Resorts plc
Crescent Technology Ventures plc

Mr. Redmond was a director of Stratus Holdings Plc and is a director of BWA
Group Plc, Bella Media plc, Weatherly International Plc and Synigence plc, all
of which companies are or were recently subject to Company Voluntary
Arrangements ("CVAs").

Mr. Armstrong was a director of Bella Media plc and Weatherly International Plc
and is a director of BWA Group Plc, all of which companies are or were recently
subject to CVAs.

Both Mr. Redmond and Mr. Armstrong joined the boards of the companies concerned
either immediately before or after the CVAs had been approved with a view to
organising corporate rescues of such concerns, all of which have been or are in
the course of satisfactory conclusions.

There is no other information that falls to be disclosed under Schedule 2
paragraph (g) of the AIM rules.

For further information contact

John Bryant, Chairman, KP Renewables Plc Tel 0207 332 2200

Andrew Raca, Managing Director, Libertas Capital Tel 0207 569 9650

Peter Redmond, Managing Director, Merchant Capital Tel 0207 332 2200






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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