For immediate release: 28 March 2007

                          ENERGY ASSET MANAGEMENT PLC                          

                                (the "Company")                                

                             DIRECTORS' INTERESTS                              

On 21 March 2005 the Company issued warrants to subscribe for 2,000,000
ordinary shares of which 500,000 such warrants were issued to Chatsford
Corporate Finance Limited, a company of which Stephen Barclay and John Shaw are
shareholders and John Shaw is a director.

Chatsford Corporate Finance Limited has today transferred 100,000 of such
existing warrants for a nominal consideration to each of Stephen Barclay and
John Shaw, directors of the Company.

The interests of Stephen Barclay and John Shaw in the ordinary share capital of
the Company and warrants of the Company following the transfer described above
are as set out below:

                                Number of     Percentage of  Number of warrants
                          ordinary shares   ordinary shares            now held
                                    held*        in issue *                    
                                                                               
Stephen Barclay                16,122,357               5.8             600,000
                                                                               
Non-executive Chairman                                                         
                                                                               
John Shaw                       9,014,337               3.2             600,000
                                                                               
Non-executive Director                                                         

* based on 278,768,383 ordinary shares in issue following the placing announced
on 26 March 2007 with trading on AIM expected to commence on 2 April 2007.

For further information, please contact:

Stephen Barclay, Non-executive Chairman

07767 444114

Ben Simons, Hansard Group

0207 245 1100

Gavin Burnell, Ruegg & Co.

0207 584 3663



END
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