The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR').

30 October 2019

PLUTUS POWERGEN PLC

('Plutus', the 'Group' or the 'Company')

Board update

Further to the announcement released by the Company on 21 October 2019, the Board of Plutus announces that Paul Lazarevic is no longer a director of Plutus Powergen plc as of 29 October 2019.

The Board of Plutus confirms that on 29 October 2019 Mr Lazarevic's service contract and consultancy agreement were terminated by the Company with immediate effect.

The Board are currently in discussions with prospective executive and non-executive directors to strengthen the board and will make further announcements in due course.

**ENDS**

For further information, please visit www.plutuspowergen.com, or contact:

Plutus PowerGen Plc

+44 (0) 20 8720 6562

Charles Tatnall, Executive Chairman

Allenby Capital Limited (Nominated Adviser and Joint Broker)

+44 (0)20 3328 5656

Nick Athanas

James Hornigold

Turner Pope Investments (TPI) Limited (Joint Broker)

+44 (0)20 3621 4120

Andy Thacker

St Brides Partners Limited (Financial PR)

+44 (0)20 7236 1177

Isabel de Salis

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Plutus PowerGen plc published this content on 30 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2019 07:41:06 UTC