OPG POWER VENTURES PLC

Board/Management Information • Mar 16, 2020

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RNS Number : 2937G

OPG Power Ventures plc

16 March 2020

16 March 2020

OPG Power Ventures plc

("OPG" or the "Company")

Board Change

OPG Power Ventures plc (AIM: OPG), the developer and operator of power plants in India, announced on 9 October 2019 that Mr Jeremy Beeton would be standing down as a director of the Company in March 2020, and confirms that Mr Beeton has today resigned from the board with immediate effect.

The Company is continuing to seek a suitable replacement Non-Executive Director.

Commenting, Executive Chairman Arvind Gupta said "Mr Beeton has made a significant and valuable contribution to OPG during his time on the Board for which we are most grateful."

For further information, please visit www.opgpower.com or contact:

OPG Power Ventures PLC	+91 (0) 44 429 11211
Arvind Gupta / Dmitri Tsvetkov
Cenkos Securities plc (Nominated Adviser & Broker)	+44 (0) 20 7397 8900
Russell Cook / Stephen Keys / Cameron MacRitchie
Tavistock (Financial PR)	+44 (0) 20 7920 3150
Simon Hudson / Barney Hayward / Nick Elwes

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