The Board of Directors Of JLEN Environmental Assets Group Limited ('JLEN' or the 'Company') is announced the appointments of Alan Bates and Jo Harrison as Directors of the Company. These appointments will commence from 10 June 2021. In line with the Company's succession plan, PeterNeville, Director and Chair of the Audit Committee, has indicated his intention to stand down from the Board following the Company's AGM in September 2021. Alan's previous experience included senior positions in the oil and gas and electrical engineering sectors, following an extensive career as an electrical engineer. Upon appointment, it is intended that Alan joins the membership of the Company's Audit Committee and the Company's Risk Committee. Jo is Director of Environment, Planning and Innovation at United Utilities and has over 20 years' experience working in the water industry.