Embargoed Release: 07:05hrs, Tuesday 28th August 2007

                              CMR Fuel Cells Plc                               

                           (`CMR' or the `Company')                            

                              Directorate change                               

The Board of Directors of the Company wishes to announce that Michael
Priestnall, one of CMR's founders, left the Board and Company on 23rd August to
pursue alternative opportunities.  He will be continuing to provide
intellectual property services to the Company on a consultancy basis.  The
Board of Directors wish him well for the future and sincere thanks for his
contribution to date.

Further information:

John Halfpenny            CMR Fuel Cells plc               01223 875 544    
                                                                            
CEO                                                                         
                                                                            
Andrew Tan                Hansard Communications Ltd       020 7245 1100    
                                                                            
Account Director                                                            



END



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