EAM Energy Asset

    Energy Asset Management Plc ("the Company")                  

                              Change of Director                               

23 July 2007

Further to the annual report and accounts, Lance O'Neill today stepped down as
a non-executive director of the Company following the AGM. The directors would
like to thank Lance for his contribution both towards the Company's flotation
on AIM and its development since.

For further information please contact:

Stephen Barclay, non-executive Chairman

Energy Asset Management Plc

07767 444114

Alan McKeating, Managing Director

Energy Assets Limited

01506 602674

Brett Miller / Gavin Burnell

Ruegg & Co Limited

020 7584 3663

Ben Simons

Hansard Group

020 7245 1100



END

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