CPO Compact Power

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.




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END

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