Welney plc
ISDX : WENP

June 25, 2015 04:00 ET

Change of directors and corporate advisor

Welney PLC
Change of directors and appointment of corporate advisor

The Directors of Welney plc ("Welney" or the "Company") are pleased to announce the appointment today of
Luca Tenuta as Chairman of the company.

Mr. Tenuta, has over fifteen years of finance industry experience. He has worked in London for  San  Paolo
IMI, Credit Suisse and Old Park Lane Capital. Additionally, he has served on the boards of European and  US
public companies. Presently based in Monaco, Mr. Tenuta advises family offices located in the principality
on private equity, venture capital and listed investments. Mr. Tenuta is currently Chairman  of  Ecovista
plc, an isdx-quoted company. Fluent in Italian, English and Spanish, he holds an MA in Economics and
Finance from Sapienza University in Rome.

Mr Tenuta has held the following directorships during the past five years:

Director            Current directorships:            Previous directorships:

Luca Tenuta         Hydrovista Ltd                    Worldwide Natural Resources plc
                    Solar EV Ltd                      8475514 Ltd
                    Ecovista plc                      White Star Leisure plc
                    Futura Partners (UK) Ltd          39 Sutherland Avenue
                                                      Management Company Ltd
                                                      Purely Financial Group Ltd
                                                      Coal Fines Resources SA Ltd
                                                      ECR Minerals plc
                                                      Ten Brothers Ltd
                                                      White Star Energy (UK) Ltd
                                                      Payeasy Solutions UK Ltd
                                                      Allura Ltd
                                                      Lexentron Ltd
                                                      Thames Bank Group Ltd

Luca Tentua was a director of Creative Entertainment Group plc until 31 December 2009. On 22 July 2010 a
court order was implemented to put the company into liquidation. The loss to creditors is unknown at this
stage.

There are no other matters which are required to be announced pursuant to Paragraph 21 of Appendix 1 of the
ISDX Growth Market "Rules for Issuers".

The Directors also wish to announce the resignation of Mark Chapman who is leaving the board to pursue
other interest. The Board wish to thank Mark for his service to the Company over the last couple years.

Finally the directors wish to announce the appointment of Alfred Henry Corporate Limited as corporate
advisors to the Company.

The Directors of the Company accept responsibility for this announcement.

Luca Tenuta
Welney Plc
Tel: +44 (0) 7900 242 769

Nick Michaels and Jon Isaacs
Alfred Henry Corporate Finance Limited
www.alfredhenry.com
Tel:  +44 (0) 20 7251 3762

Date 25 June 2015



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