Directorate Change

RNS Number:5751L
PolyFuel Inc.
11 January 2008




                                 PolyFuel Board


Mountain View, California, 11th January 2008 - PolyFuel, Inc (AIM: PYF), a world
leader in engineered fuel cell membranes for the portable electronic and
automotive industries, announces that Mark Campion is resigning as CFO of the
Company effective February 8th to take up a similar position at a non-competing
private technology company based in California. PolyFuel has begun the process
of recruiting a replacement and will update the financial markets in due course.


Jim Balcom, CEO of Polyfuel, commented:


"Mark has played an important role in our progress at PolyFuel over the last 5
years. We are grateful for his contribution and wish him well in his new
position."


                                     -Ends-


For further information please contact:

PolyFuel, Inc                                   Tel: [phone]
Jim Balcom, Chief Executive Officer

Hogarth Partnership Limited                     Tel: [phone]
Nick Denton / Sarah MacLeod


About PolyFuel:


PolyFuel (www.polyfuel.com) is a world leader in fuel cell technology,
particularly engineered membranes, that provides significantly improved
performance in both direct methanol and hydrogen fuel cells, especially for
portable electronic and automotive applications. The state of the art in fuel
cells is closely tied to the membrane, and PolyFuel's best in class,
hydrocarbon-based membranes enable a new generation of fuel cells that for the
first time can deliver on the long-awaited promise of clean, long-running, and
cost-effective portable power.


PolyFuel has an unmatched capability to rapidly translate the system-level
requirements of fuel cell designers and manufacturers into engineered polymer
nano-architectures. Such capability - based on PolyFuel's more than 150 combined
years of fuel cell experience, world-class polymer nano-architects, and a
fundamental patent position covering more than 25 different inventions - also
makes PolyFuel an essential development partner and supplier to any company
seeking to advance the state of the art in fuel cells. Fuel cells built with
PolyFuel's hydrocarbon membranes, as the Company's own performance-leading
reference designs have demonstrated, can be smaller, lighter, longer-running,
more efficient, less expensive and more robust than those made with other
membrane materials.


PolyFuel is working with most of the world's leading portable fuel cell system
developers, the majority of whom are household brand name consumer electronics
manufacturers. Several of the largest Japanese and Korean consumer electronics
companies rank PolyFuel's hydrocarbon membrane as the best portable fuel cell
membrane available in the world today, and its DMFC stack technology, which it
readily shares with its customers, is unsurpassed.


PolyFuel was spun out of SRI International (formerly the Stanford Research
Institute) in 1999, after 14 years of applied membrane research. The company is
based in Mountain View, California, and is publicly listed on the AIM market of
the London Stock Exchange.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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