ETQ Energy Tech.

    Energy Technique plc (the Company)
                                        
        Directorate Change and Appointment of new Non-executive Chairman
                                        
Energy  Technique plc is pleased to announce the appointment of Tony  Caplin  as
non-executive Chairman of the Company.

Tony, the former Chairman of Durlacher, is currently a non-executive director of
Panmure Gordon. He has helped numerous companies on the road to success and  has
also  held a number of senior management positions with Manchester News Ltd  and
Pacific  Telesis. He is currently Chairman of Ant Plc, Gladstone Plc and  Ealing
Hospital  NHS Trust. In addition he is a non-executive director of Easynet  plc,
Northamber plc, Alternative Networks plc and Hand Picked Hotels ltd

The  Company  would also like to announce the resignation of Gerard Thompson  as
both  Chairman  and  as a Director of the Company.  Mr Thompson  is  leaving  to
pursue other business interests.

The  following  are  details  of all current and  former  directorships  in  the
previous five years held by Tony Caplin:

Full Name: Anthony Lindsay Caplin
Age: 54
Current Directorships
Alternative Networks Limited
Angelbourse Group Limited
Ant plc
Ant Software Limited
Bibliotech Holding Plc
Britton Holdings Limited
Coppice Alupack Limited
Durlacher Corporation Plc
Ealing Hospital NHS Trust
Edengene Limited
Easynet Group Plc
Fattoria Villa Saletta srl
Global Sealing Technologies Limited
Hand Picked Hotels Limited
iRevolution Group Plc
Melh 888 Limited
Norprint Labelling Systems Limited
Northamber Plc
Panmure Gordon & Co. Plc
River Gardens Amenity Limited
Syncforce Limited
Tadpole Technologies Plc
The Family Holiday Association
Webdraw Limited

Former Directorships
2020ME Holdings Limited
2020ME Limited
2020ME UK Limited
80-20 Europe Limited
Abingdon Capital plc
Biblio@Tech Limited
Bibliotech Holding Plc
Dudley Office Supplies Limited
Dudley Stationery Limited
Dynamic Commercial Finance Plc
ERA Group Plc
First Africa Oil plc
Heritage Image Partnership Limited
Icollector Plc
IEQ Plc
iFuel Limited
Integration Limited
Inter-Hopper Limited
iRevolution Limited
Keystones Solutions Group plc
Law 883 Limited
London Pride Bus and Coach Sales
Limited
London Pride (Bus Sales) Limited
London Pride Engineering Limited
London Pride Group Limited
London Pride Holdings Limited
London Pride Sightseeing Limited
Marchpole Holdings Plc
Newscreen Media Group plc
Redcliffe School Trust Limited
Rockingham Motor Speedway Limited
Terra Firma Capital Partners Limited
The Royal London NHS Trust
The Virtual Orchestra Company Limited
Totally Plc
Totalrock Limited
Trust Totally Plc
Venturia Plc
William Clowes Limited

Tony Caplin was appointed as a director of Computer Monitoring Services Limited
in March 1984. On 25 October 1984 a liquidator was appointed to this company
which was put into creditors voluntary liquidation. There was a deficiency to
creditors of approximately �132,500;
Tony Caplin became non-executive director of ERA Group plc on 25 June 1997.
Administrative receivers were appointed on 13 March 2001 following a request by
the directors of ERA group plc.  The estimated deficiency to creditors at 13
March 2001 was �1,078,000. This company is a holding company for various trading
entities, including Beatties of London Limited;
Tony Caplin was a director of both Dudley Stationery Limited and Dudley Office
Supplies Limited which were both put into administration on 28 September 2001
and 7 August 2002, respectively. Mr Caplin was appointed as the Barclays Bank
nominee. The estimated deficiency to creditors at Dudley Stationery Limited at 3
December 2001 was �23,030,000 and the estimated deficiency to creditors at
Dudley Office Supplies Limited at 7 August 2002 was �5,543,000;
Tony Caplin was a director of Just Group plc which was granted an administration
order by the High Court on 9 January 2002;
Tony Caplin was a director of Icollector plc which was put into creditors
voluntary liquidation on 28 February 2002. Mr Caplin resigned as a director of
Icollector plc on 14 September 2001. There was a deficiency to creditors of
approximately �2,958,000;
Tony Caplin is a director of Global Sealing Technologies Limited which was put
into administration on 21 September 2004. There was a deficiency to creditors of
approximately �6,255,000.

There are no further details to be disclosed under Rule 15 schedule 2 paragraph
(f) of the AIM Rules.

Dated: 4 November 2005

Enquiries:

Stephen Komlosy          07802 451 212,
Energy Technique plc, Director

Ian Fenn       020 7512 0191
ARM Corporate Finance Limited, Nominated Adviser

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