Director Resignation

RNS Number : 7420K
Catalytic Solutions, Inc.
24 December 2008

For immediate release 24 December 2008

Catalytic Solutions, Inc.

(The "Company")

director resignation

Catalytic Solutions, Inc. (AIM:CTS and CTSU), the company behind Mixed Phase Catalyst (MPC�) technology, announces that Mr. Alan Duncan
MP has resigned as a Non-Executive Director of the Company with immediate effect due to his increasing commitments as a Member of Parliament
for Rutland and Melton, and as Shadow Secretary of State for Business, Enterprise and Regulatory Reform.

Charles F. Call, Chief Executive Officer of Catalytic Solutions, Inc. commented:
"Mr. Duncan has been a member of our Board since 2006. His support and guidance have been especially valuable to us, particularly during
and post flotation on AIM. On behalf of the Board, I would like to thank Mr. Duncan for all his efforts and wish him all the best in his
future endeavours."

For further details, please contact:

Catalytic Solutions, Inc. Canaccord Adams Buchanan
Charlie Call, Chief Executive Robert Finlay Communications
Officer Guy Blakeney Charles Ryland
Tel: +1 (805) 639-9463 Bhavesh Patel Ben Willey
Steve Golden, Chief Technical Christian Goodbody
Officer
Tel: +1 (805) 639-9464 Tel: 020 7050 6500
Nikhil Mehta, Chief Financial Tel: 020 7466 5000
Officer
Tel: +1 (805) 639-9461

About Catalytic Solutions, Inc.

We are a global manufacturer and distributor of emissions control systems and products, focused in the Heavy Duty Diesel (HDD), Energy
Systems and Light Duty Vehicle (LDV) markets. Catalytic Solutions' emissions control systems and products are designed to deliver high value
to our customers while benefiting the global environment through air quality improvement, sustainability and energy efficiency. We have over
28 years' experience in the HDD Systems market and more than 20 years' in the Energy Systems market. Our proven technical and manufacturing
competence in the LDV market meets auto makers' most stringent requirements, having supplied over 8 million parts to LDV customers since
1996. Catalytic Solutions' group of clean tech businesses includes: HDD Systems (Engine Control Systems - acquired in 2007), a leading
environmental business specializing in the design and manufacture of verified exhaust emissions control solutions. Globally, the HDD Systems
business offers a full range of products for the original equipment manufacturer (OEM), aftermarket and retrofit markets in order to reduce exhaust emissions created by on-road, off-road
diesel, stationary diesel, gasoline and alternative fuel engines including propane and natural gas; Energy Systems (Applied Utility Systems
- acquired in 2006), a provider of cost-effective, engineered solutions for the clean and efficient utilization of fossil fuels. The Energy
Systems business provides emissions control and energy systems solutions for gas turbines, industrial boilers and process heaters used
largely by energy plants and refining companies; and LDV/HDD Catalysts, the business behind Catalytic Solutions' proprietary Mixed Phase
Catalyst (MPC�) technology enabling the Company to produce catalyst formulations for gasoline, diesel and natural gas induced emissions that
offer superior performance, proven durability and cost effectiveness for multiple markets and a wide range of applications. A family of
unique high-performance catalysts has been developed - with base-metals or low platinum group metal (PGM) and zero-PGM content - to provide increased catalytic function and value for
technology-driven automotive industry customers. Catalytic Solutions, Inc. currently has operations in the USA, Canada, France, Japan,
Sweden and a joint venture in Asia.

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

END

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