Weatherly International PLC 19 December 2005 19 December 2005 Weatherly International plc ("Weatherly" or the "Company") Directorate Change The Directors of Weatherly are pleased to announce that Mr. John Bryant has been appointed to the Board of the Company as a Non-Executive Director effective immediately. The intention to appoint a Non-Executive Director was outlined in the Company's admission document dated 21 November 2005. Mr Bryant is Chairman of KP Renewables plc, Chairman of Gas Turbine Efficiency plc and a board member of Attiki (Athens) Gas Company. Mr Bryant previously served as President of Cinergy Global Resources Corp, responsible for all international business and global renewable power operations of this US based electricity and gas utility provider. Prior to joining Cinergy, Mr Bryant's professional experience was gained with Midlands Electricity plc, as Executive Director, Generation, British Sugar plc, Drexel Limited, British Oxygen Company Limited and Unilever plc. Mr Bryant is a member of the Institute of Directors, a Fellow of the Royal Society of Arts and holds an MSc from Reading University and a BA from Nottingham University. The Company wishes to advise the following additional disclosure required by schedule 2 paragraph (g) of the AIM Rules regarding the appointment of Mr. Bryant: John Bryant is aged 59 Mr. Bryant is or has been a director or partner of the following companies and partnerships over the previous five years: Current Directorships/Partnerships Axeman Overseas Limited Attiki Denmark ApS Attiki Gas Supply Company SA Cinergy Global Hellas SA Gas Turbine Efficiency plc KP Renewables plc Past Directorships/Partnerships Anglian Straw Limited Anglian Ash Limited Cinergy Global (Cayman) Holdings, Inc. Cinergy Global Ely, Inc. Cinergy Global Foote Creek, Inc. Cinergy Global Hydrocarbons Pakistan Cinergy Global Power, Inc Cinergy Global Power Services Limited Cinergy Global Power Iberia, SA Cinergy Global Power (UK) Limited Cinergy Global Trading Limited Cinergy Global Tsavo Power Cinergy Holdings, BV Cinergy MPI II, Inc. Cinergy MPI IV, Inc. Cinergy MPI V, Inc. Cinergy MPI VI, Inc. Cinergy MPI VII, Inc. Cinergy MPI IX, Inc. Cinergy MPI X, Inc. Cinergy MPI XI, Inc. Cinergy MPI XII, Inc. Cinergy MPI XIII, Inc. Cinergy MPI XIV, Inc. Cinergy MPI XV, Inc. Cinergy Renewable Trading Limited Cinergy Trading and Marketing Limited Cinergy Zambia BV Commercial Electricity Supplies Limited Construcciones Y Representaciones Industriales, SA Copperbelt Energy Corporation plc Ely Power Limited EPR Ely Limited EPR Ely Power Limited Forestgen Limited IPS-Cinergy Power Limited Midlands Hydrocarbons (Bangladesh) Limited UK Electric Power Limited Mr. Bryant holds 312,500 ordinary shares in Weatherly. Save for the information disclosed above there is no other information falling to be disclosed under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange