Directorate Change

RNS Number:8311T
Cue Energy Plc
28 March 2007


                                                                              

28 March 2007



                         CUE ENERGY PLC (the "Company")



                              Chairman Appointment


The Board of Cue Energy plc announces the appointment of Mr Martin Hallowell
Thomas AM FTSE (aged 73), as non-executive Chairman, with immediate effect.


As a former Principal of Australian consulting engineers Sinclair Knight Merz,
Mr Thomas has an extensive engineering career history in the power and energy
sector including renewable and sustainable technologies and has been responsible
for numerous power generation and energy management projects globally.


Mr Thomas was founding Managing Director of the Australian Cooperative Research
Centre for Renewable Energy and Greenhouse Gas Abatement Technologies (ACRE). He
is a past President of the Institution of Engineers, Australia, past
Vice-President of the Australian Academy of Technological Sciences and
Engineering and past President of the Australian Institute of Energy. He has
been Chairman of the Australian National Team for the International Energy
Agency's Centre for Analysis and Dissemination of Demonstrated Energy
Technologies (CADDET) and is an immediate past Director of EnviroMission
Limited, a company established to build the world's first commercial solar
tower. Other previous roles include founding chairmanship of the industry export
group Austenergy, Chairman of the Olympic Energy Advisory Panel, Chairman of the
New South Wales Electricity Council and Deputy Chairman of Australian Inland
Energy and Water serving Broken Hill. He recently concluded his role with the
Australian Prime Minister's Uranium Mining, Processing and Nuclear Energy Review
Taskforce (UMPNER).

Mr Thomas currently is Chairman of Dulhunty Power Limited, a company active in
the electro technology field which is listed on the ASX. Mr Thomas also works as
a technology consultant to the Tyree Group and is an advisor to the board of ZBB
Energy Corporation.


In 1993, Mr Thomas was appointed a Member of the Order of Australia for services
to engineering and energy management and was awarded an Australian Centenary
Medal in 2003.


Mr Chris Lambert, who now stands down as Chairman but will remain in the role of
non-executive director, said "I am delighted to welcome someone of Mr Thomas'
calibre to the board. His wealth of experience in the energy sector will be a
great asset for the future success of the Company."


There are no further details in relation to the above appointment which requires
disclosure under paragraph (g) of Schedule 2 of the AIM Rules.


For further information please contact:

Jade Styants/Toby Howell       Gavin Burnell             Daniel Briggs
    Cue Energy Plc          Ruegg & Co Limited      Hichens, Harrison & Co Plc
Ph: +44(0)207 932 2427     Ph: +44(0)207 584 3663     Ph: +44(0)207 382 4450




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