RNS Number:5134F
Compact Power Holdings PLC
10 October 2007



Compact Power Holdings Plc ("Compact Power")


Compact Power Holdings Plc announces that David Weaver, a non-executive director
of the Company, has resigned with immediate effect. The Company wishes to
record its thanks to David for his services and wish him well with his other
interests.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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