REG-Powerhouse Enrgy Grp: Directorate Change

Powerhouse EnergyAnnouncement

18/01/2022 07:05

Powerhouse Energy Group plc

("Powerhouse" or the "Company")

18 January 2022

Change of Directorate

Powerhouse Energy Group plc (AIM: PHE), the UK technology company
commercialising hydrogen production from plastic, is pleased to announce
that that it has appointed Gill Weeks OBE, aged 66, as a Non-Executive
Director with immediate effect. With a scientific and legal background and
widely considered to be an industry expert within the field of waste,
environment and resource management, Gill has chaired key government, trade
body and Environment Agency committees and has served on the Environment
Agency Board.

As a leader of compliance and regulatory teams in global environmental
business, advising on environmental law changes, over the course of her career
Gill has developed expertise in public policy, environmental law, stakeholder
management, governance and risk, environmental science and regulatory
compliance and enforcement.

Gill was a board member at the Environment Agency for seven years until 2021
where she was chair of the Environment and Business Committee. She is
currently the chair of Trustees at the Welcome Charity. 

On joining the Board of Powerhouse Gill Weeks said: “I am delighted to be
joining Powerhouse Energy at an exciting time as it aims to become a global
leader in technology solutions that transform plastics and waste into clean
energy.  I look forward to bringing my expertise to the board and working
with the Powerhouse team as it seeks to help the world transition to clean
energy, whilst providing a solution to end-of-life plastic.”

James Greenstreet said: “We look forward to working with Gill whose
appointment strengthens the Powerhouse board. Gill’s experience and
expertise within waste, environment and resource management will undoubtedly
help Powerhouse as it looks forward to delivering the UK’s first facility at
Protos and see its technology rolled out internationally”.   

Further regulatory disclosures:

Other than as disclosed below, there are no further disclosures to be made in
accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules
for Companies:

Name: Gillian (Gill) Margaret Weeks

Gill Weeks is, or has during the last five years been, a director or partner
of the following companies and partnerships:

Current Directorships:

The Welcome (Knutsford) Limited

Dean Weeks Consultants Ltd

Gill Weeks does not hold any ordinary shares in the Company.

-ENDS-

For more information, contact: 

 Powerhouse Energy Group plc                       Tel: +44 (0) 203 368 6399  
 James Greenstreet, Non-Executive Chairman                                    
                                                                              
 WH Ireland Limited (Nominated Adviser)            Tel: +44 (0) 207 220 1666  
 James Joyce / Megan Liddell                                                  
                                                                              
 Turner Pope Investments (TPI) Ltd (Joint Broker)  Tel: +44 (0) 203 657 0050  
 Andrew Thacker / James Pope                                                  
                                                                              
 SisterSmith PR (media enquiries) Becca Smith      Mob: +44 (0) 7766522305    

Notes to Editors:

About Powerhouse Energy Group plc

Powerhouse has developed a proprietary process technology - DMG® - which can
utilise waste plastic, end-of-life-tyres, and other waste streams to
efficiently and economically convert them into syngas from which valuable
products such as chemical precursors, hydrogen, electricity and other
industrial products may be derived. Powerhouse’s technology is one of the
world's first proven, distributed, modular, hydrogen from waste (HfW) process.

The Powerhouse DMG® process can generate up to 2 tonnes of road-fuel quality
hydrogen or more than 58MWh of exportable electricity per day.

Powerhouse’s process produces low levels of safe residues and requires a
small operating footprint, making it suitable for deployment at enterprise and
community level. As announced on 11th February 2020 under its Supplemental
Agreement with Peel Environmental, Powerhouse will receive an annual license
fee of £500,000 in respect of each project which is commissioned.

Powerhouse is quoted on the London Stock Exchange's AIM Market under the
ticker: PHE and is incorporated in the United Kingdom.

For more information see www.powerhouseenergy.co.uk



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