Embargoed Release: 0700hrs, 4 January 2006

                              CMR Fuel Cells Plc                               

                           (`CMR' or `the Company')                            

                            Appointment of Director                            

CMR Fuel Cells plc, is pleased to announce the appointment of Tim Curtis to the
Board as Non-Executive Director.

The Company believes that Mr. Curtis's experience of high-growth technology
companies where he has managed the transition from research to product
development and production will be of great value to CMR as it moves towards
its goal of providing cost effective, compact fuel cell stacks for the portable
consumer electronics industry.

John Halfpenny, CEO, commented:

"We are delighted to welcome Tim on board, and look forward to benefiting from
his extensive experience in commercialising high-growth technology businesses
like CMR. Our recent appointment of Stephen Barlow as Chief Commercial Officer
was key to scaling up our commercial activities and Tim's advice will be of
great value as we look to crystallise the opportunities that arise from our
commercial efforts."

Information regarding Mr Tim Curtis

Full Name: Timothy Malise Curtis

Age: 64

Current Directorships/Partnerships           Past Directorships/Partnerships  
                                                                              
Chairman IBS OPENSystems plc                 CEO Telemetrix plc 1992 - 2004   
                                                                              
Chairman RaceCourse Technical Services Ltd   Unitech plc 1971 - 1989          
                                                                              
Non-Executive Director Herald Investment                                      
Trust plc                                                                     

Save for the above, there is no further information required to be disclosed
under paragraph (g) of Schedule 2 of the AIM Rules, with respect to the
appointment of Tim Curtis.

                                     -End-                                     

Further Information

John Halfpenny            CMR Fuel Cells plc        01223 875 544            
                                                                             
CEO                                                                          
                                                                             
Andrew Tan                Hansard Group             020 7245 1100            
                                                                             
www.hansardgroup.co.uk                                                       

About CMR Fuel Cells plc:

CMR Fuel Cells plc is a UK developer of fuel cell stacks for portable and small
stationary power generation applications. The company plans to become a leading
supplier of fuel cell products, based on its simple but revolutionary patented
stack architecture which delivers longer run-time and lower costs than
conventional fuel cell stacks.



END



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