Resignation & AIM Rule 26

RNS Number:3987C
Tersus Energy Plc
17 August 2007


                               Tersus Energy plc

                                (the "Company")


Tersus Energy plc (Tersus), the AIM - listed clean energy company, today
announces the resignation of Heather Killen as a non-executive director with
effect from 18 July 2007 due to the time pressure of other commitments. The
Board of Directors wishes to thank Heather for her contribution to the Company.


The Company is pleased to announce that, in compliance with AIM Rule 26, details
of the Company are available at www.tersusenergy.com.


Enquiries:


Tersus Energy plc

Steve Levine, Chief Executive Officer
David Wilson, Chief Operating Officer and Finance Director
Tel: 020 7408 5433


KBC Peel Hunt Ltd (Nominated Adviser and Broker)

David Anderson
Tel: 020 7418 8900


Notes to Editors

About Tersus Energy Plc (www.tersusenergy.com)

Tersus Energy, which floated on AIM in February 2005, is building three
operating businesses focused upon what it believes are the most attractive and
significant areas of the renewable and alternative energy sector: Tersus Asian
Renewables, Tersus BioEnergy and Tersus Energy Controls:

  * Tersus Asian Renewables (TAR). Formed to exploit the demand for renewable
    energy in Asia, TAR is focusing on wind, biomass and clean coal, principally
    in China and India. It is acquiring interests in businesses well placed to
    benefit from growth in Asian renewable generation and developing, investing
    into and operating a portfolio of renewable energy assets with chosen joint
    venture partners.
  * Tersus BioEnergy (TBE). Formed to exploit the accelerating demand for
    alternative fuel based supplies of energy, TBE is focusing on biofuels
    (bioethanol and biodiesel) and electricity produced from forest,
    agricultural, municipal and industrial waste. It is developing, investing
    into and operating a portfolio of bioenergy assets with chosen joint venture
    partners.
  * Tersus Energy Controls (TEC). Formed to exploit the opportunity presented
    by the increasing focus on energy efficiency and management of electricity
    consumption, TEC is focused upon efficiency applications for mobile (eg.
    hybrid and electric vehicles, automatic guided vehicles, fork lift trucks)
    and stationary (eg. building controls, energy management information) end
    users. TEC intends to develop these opportunities through continuing organic
    growth and acquisition.

Tersus Energy also maintains a strategic and financial advisory service
business, primarily targeting established and emerging energy companies based
principally in Europe and North America.




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

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