RNS Number:5948J
Clean Air Power Limited
28 September 2006


For immediate release                                         28 September 2006



                              Clean Air Power Ltd



                      ("Clean Air Power" or "the Company")



                               Directorate Change



Clean Air Power Ltd (AIM : CAP), announces today that Scott Ungerer will resign
as a non-executive director of the Company with effect from (27) September 2006.



Mr. Ungerer has represented EnerTech Capital on the board of Clean Air Power
since 2001 and has always intended to step down from this position following the
IPO of the Company, which was completed in February 2006, and after the
appointment of two other replacement non-executives.  In September, Clean Air
Power announced that it had appointed Dr. Ulrich Woehr and Hans Gunnar Folkesson
as non -Exec Directors.



Following his resignation, Mr Ungerer will continue to manage other investments
within the EnerTech portfolio.



John Pettitt Chief Executive of Clean Air Power said:



"On behalf of the Board I would like to thank Scott Ungerer for his tremendous
contribution to the development of Clean Air Power over the last five years and
through our recent IPO. We wish him well for the future."



For further details please contact:


Clean Air Power

John Pettitt, Chief Executive                    Tel: +44 (0) 1772 624499

Peter Rowse, Finance Director


Buchanan Communications

Charles Ryland/Ben Willey                        Tel: +44 (0)20 7466 5000






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

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