FUNDAMENTAL-E INVESTMENTS PLC                         
                       ("Fundamental-e" or the "Company")                       

                              Directorate Change                               


The board of the Company announce that Mr Stephen Thomson has resigned as a
director with immediate effect.

The board thanks Mr Thomson for his considerable efforts on behalf of the
Company in the past and wishes him well in his future endeavours.


Contact:-

Mike Hill, Finance Director
Fundamental-e Investments Plc
Tel: 07736 714 577

Tony Rawlinson, Nominated Adviser
Dowgate Capital Advisers Limited
Tel: 020 7492 4777



END
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