Tonbridge Power Inc.

Tonbridge Power Inc.

June 25, 2009 18:31 ET

Tonbridge Power Inc. Announces Intent to Issue Common Shares for Director Compensation

TORONTO, ONTARIO--(Marketwire - June 25, 2009) - Tonbridge Power Inc. (TSX VENTURE:TBZ), ("Tonbridge Power" or the "Company"), 100% controlling shareholder of the Montana Alberta Tie Ltd. ("MATL") transmission line project to interconnect the electricity markets of Alberta and the US through a 300 MW transmission line, announces that it will issue common shares, (subject to TSX-V regulatory approval), to its Directors and 1 Advisor to the Board ("Directors") of Tonbridge as payment for Director's fees earned between January 1, 2008 and June 25, 2009.

Directors earn an annual stipend as well as meeting fees. The amount of common shares issued is calculated based upon the closing trading value on the day prior to public announcement. These fees are earned at the rate of $10,000 annually for each Director together with a meeting fee of $1,000 per Director. As of June 25, 2009 the total of Director's fees earned during the last eighteen months for all directors totals $224,934. Tonbridge intends to issue 1,071,115 shares, calculated at $0.21 per share in order to extinguish this debt.

Tonbridge Power Inc. is a Toronto-based investor in power projects, whose principle asset is the 100% controlling interest in Montana Alberta Tie Ltd. Shares of Tonbridge became publicly listed on the TSX Venture Exchange on July 7, 2005 and are traded under the symbol "TBZ".

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Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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