Rurelec PLC

Press Releases 2009

Director Resignation

22nd May 2009

Rurelec, the AIM listed independent power plant developer with operations in South America, announces the resignation, as a non-executive director, of Frederick Fisher III with immediate effect.

Enquiries:

Peter Earl
Managing Director

+44 (0)20 7793 5610

Paul Shackleton/ Tessa Smith
Daniel Stewart & Company

+44 (0)20 7776 6578

Daniel Briggs/Colin Rowbury
Religare Hichens Harrison

+44 (0)20 7382 7771

Ana Ribeiro
Farm Street Communications Limited

+44 (0) 207 193 9060

www.rurelec.com

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