Clean Energy Brazil PLC 25 October 2007 Clean Energy Brazil plc ("the Company") Appointment of Director The Company is pleased to announce the appointment of Nigel Wood as a director with immediate effect. For further information, please contact: IOMA Fund & Investment Management Ltd Tel: +44 (0) 1624 681381 Cynthia Edwards Numis Securities Limited Tel: +44 (0)20 7260 1000 David Shapton Smith & Williamson Corporate Finance Limited Tel: +44 (0)20 7131 4000 Azhic Basirov David Jones Fishburn Hedges Tel: +44 (0)20 7544 3133 James Benjamin Mob: +44 (0)7747 113 930 Andy Berry Mob: +44 (0)7767 374 421 ceb@fishburn-hedges.co.uk The following are Nigel Harley Wood's (aged 51) current directorships and those held within the last five years: Current directorships Past directorships ABILENE PROPERTIES LIMITED BEDDINGTON LIMITED BISHON LIMITED BROADWAY ENTERPRISES LIMITED CLAVEG LIMITED C.L. JAG LIMITED DREWRY LIMITED CAMPUS INVESTMENTS LIMITED FINANCIAL HOLDINGS LIMITED CHAUFFEURPLAN INSURANCE COMPANY LIMITED FINANCIAL NOMINEES LIMITED COSMOPOLITAN INVESTMENTS LIMITED FINANCIAL PROPERTIES LIMITED DRAYCON LIMITED FINANCIAL SECRETARIES LIMITED EASTERN VEHICLE IMPORT MANAGEMENT LIMITED FIRST PRB LIMITED FARM PROPERTY MANAGEMENT LIMITED HARLEY CONSULTANTS LIMITED GUEZO LIMITED HARLEY HOLDINGS LIMITED HAHMITAS PROPERTY LIMITED HEDLEY INVESTMENTS LIMITED HARLSDON LIMITED HOPEWATER INVESTMENTS LIMITED HARTSHORN PROPERTY LIMITED IDEAGroup LIMITED HEDLEY INVESTMENTS LIMITED IOMA (SOUTH AFRICA) LIMITED HOFFMAN INTERNATIONAL LIMITED ISLE OF MAN ASSURANCE LIMITED INMAN CORPORATION ISLE OF MAN FINANCIAL TRUST LIMITED ISLE OF MAN SHIP MANAGEMENT LIMITED ISLE OF MAN INSURANCE MANAGEMENT LIMITED LAUREL CAPITAL LIMITED KABBE LIMITED LEON AND MATHEWS LIMITED KING WILLIAM'S COLLEGE MAX DESIGN LIMITED LITIGATION PLAN LIMITED MISHKA LIMITED LITIGATION PLAN LIMITED NORTH EAST DEVELOPMENT COMPANY LIMITED MANN MANAGEMENT CONSULTANTS LIMITED OISC LIMITED MANN MANAGEMENT SECURITIES LIMITED OZANNE ASSOCIATES LIMITED PRB IV NOMINEES LIMITED P. K. W. DESIGN LIMITED PRB NOMINEES LIMITED PALLADIUM LIMITED PROPERTY REVERSION BOND III LIMITED PARTNERSHIP MANAGEMENT (HPA) LIMITED PROPERTY REVERSION BOND IV LIMITED PINEWOOD INVESTMENTS LIMITED PROSPECT ASSURANCE COMPANY LIMITED PRESTIGE ENTERPRISES LIMITED PWM LIMITED PROPERTY MANAGEMENT LIMITED RAPPORT CONSULTANTS LIMITED PROSPECT INVESTMENTS LIMITED RETIREMENT PROPERTY BOND LIMITED REDPOINT LIMITED ROYAL KEY & PROPERTY REGISTRY LIMITED RIVELIN LIMITED SPENCER PARTNERS LIMITED SERVMAN IOM KENYA LIMITED ST. CHRISTOPHER DRIVER PLAN LIMITED SERVMAN IOM TANZANIA LIMITED STANTICONE LIMITED SERVMAN LIMITED SWAN LIMITED SOUTHEASTERN SHIPPING COMPANY LIMITED TEP ASIA LIMITED ST CHRISTOPHER PROPERTY GROUP LIMITED TEP TRADING 2 LIMITED STARDUST PROPERTIES LIMITED TRADING EMISSIONS (ISLE OF MAN) LIMITED STRATEGIC ADVISORS LIMITED TRADING EMISSIONS PLC TANAMERA ASSOCIATES LIMITED WYSTAN CORPORATION TRICO LIMITED UNIHOLD INTERNATIONAL HOLDINGS LIMITED WINTINGO LIMITED WYNYARD MANAGEMENT LIMITED YEWDALE SECURITIES LIMITED There are no other details to be disclosed pursuant to Rule 17 or to Schedule two paragraph (g) of the AIM Rules for Companies. This information is provided by RNS The company news service from the London Stock Exchange