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.

Commen ng, Execu ve Chairman Arvind Gupta said "Mr Beeton has made a significant and valuable contribu on to OPG during his time on the Board for which we are most grateful."

For further information, please visit www.opgpower.comor 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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OPG Power Ventures plc published this content on 16 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2020 13:07:19 UTC