Directorate Update

Powerhouse Energy Group Plc (AIM: PHE), a company pioneering integrated technology that converts non-recyclable waste into low carbon energy, is pleased to announce that that Ben Scott Brier has been appointed as Chief Financial Officer of the Company.

Ben is a qualified management accountant and has over 25 years of experience in managing financial and commercial operations while delivering on strategic leadership and guidance. He has a strong track record of enhancing operational efficiencies and providing cost saving solutions for high-profile companies, including work as Group Finance Director at Scotfield Group Ltd. He has extensive knowledge across Commercial, Industrial and Residential construction including project recovery within a joint venture for a sustainably focused plc. Ben was appointed as Acting Chief Financial Officer at the Company in August 2022.

Paul Emmitt, CEO of the Company, commented:

"I am extremely pleased that Ben has been appointed as full time Chief Financial Officer. He brings a wealth of experience in financial and commercial operations and has already made a substantial contribution to the Company's continued development and growth. His move onto the Executive team means that we now have a secure and stable board structure, that will allow us to make financial decisions quickly and efficiently in respect of projects and financing."

Ben, aged 53, is, or has during the last five years been, a director of the following companies:

Current Directorships

Alwoodley Developments Ltd

WPD Group Ltd

WPD Services Ltd WPD Developments Ltd

Previous Directorships (held within the last five years)

Scotfield Group Ltd

Yelcron Ltd

Pure Payroll Ltd

Camstead Ltd

No further disclosure is required under Paragraph (g) to Schedule 2 of the AIM Rules for Companies.