RNS Number:4889L
Libertas Capital Group PLC
26 April 2005

For immediate release                                              26 April 2005


                           Libertas Capital Group plc

                     APPOINTMENT OF NON EXECUTIVE DIRECTOR


Libertas Capital Group plc (AIM: LBR) ("Libertas Capital" or "the Company"), the
financial services firm listed on the Alternative Investment Market of the
London Stock Exchange (AIM), is pleased to announce that Michael Naylor, aged
40, will join the Company's Board as Non Executive Director with immediate
effect. Michael is a director and co-founder of NMH Search, a leading European
executive search company, and he is considered to be one of the leading
specialists in executive search within the renewable energy sector. Michael
began his career with the Lisbon office of an S G Warburg joint venture. He has
international experience, having established offices for Dixon, Delves and
Andrews in Texas and South America. Michael has recently been appointed to the
Steering Committee of the American Council on Renewable Energy ("ACORE") and the
Green Power Working Group, a government sponsored project.

In accordance with paragraph (f)  of Schedule 2 of the AIM Rules, Michael
Naylor's past and present Directorships over the past five years are listed
below:-

Current Directorships                                  Past Directorships
New Media Heads Limited                                None


Libertas Capital confirms that, save for the above, there are no other matters
under paragraph (f) of Schedule 2 of the AIM rules to be announced with respect
to Michael Naylor.



Commenting on the announcement, Jakob Kinde, Executive Chairman of Libertas
Capital, said: "We are delighted to welcome Michael to the Group. He brings a
wealth of experience to Libertas Capital, particularly in the renewable energy
sector where he is considered to be one of the leading specialists in executive
search and has strong and trusted relationships with some of the world's leading
executives in the energy sector. His recent appointments to the Steering
Committee of ACORE and the Green Power Working Group are testament to Michael's
ability and standing within the industry. His sector knowledge and contacts will
be a great asset to Libertas Capital".



For further information please contact:

Libertas Capital Group plc
Jakob Kinde, Executive Chairman                              +44 (0)20 7569 9651
Henry Okereke, Chief Executive                               +44 (0)20 7569 9652

Grant Thornton                                               +44(0)20 7383 5100
Graeme Thom/ Fiona Reid

Buchanan Communications                                      +44(0)20 7466 5000
Charles Ryland /Mary-Jane Johnson



Notes to Editors

About Libertas Capital Group plc

Libertas Capital is a UK-based financial services firm offering its clients a
full range of dedicated independent Corporate Finance Advisory, Research and
Distribution services.

Corporate Finance services include advice on M&A, public and private fund
raising, private equity encompassing development capital, MBOs and MBIs,
valuation and exit strategy. In the Securities business Libertas offers research
to corporate and institutional clients, via Equity Growth Research and Libertas
Capital Research, over a global distribution network.

Libertas is focused on the small to mid cap market in the UK, Northern Europe,
the Nordic region and the US, where the Group has gained widespread experience
and developed strong relationships.

Libertas concentrates primarily on growth companies across a number of industry
sectors with a particular focus on environmental sciences, technology (software
and business services) and medical technology.


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

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