(HYR) Hydrodec Group

01 February 2012

Hydrodec Group plc

("Hydrodec" or the "Company")

Director's dealing in securities

The Company has today received notification that Ian Smale, the new Chief Executive of Hydrodec, has today purchased 400,000 ordinary shares in the Company ("Shares") at 12.75p per Share. Mr Smale's total holding of 400,000 Shares represents 0.1 per cent. of the issued voting share capital of the Company.

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Notes to Editors:

Hydrodec's technology is a proven highly efficient oil re-refining and chemical process which was initially targeted at the multi-billion US$ market for transformer oil used by the world's electricity industry and now supplies oil to several other industries. Hydrodec takes spent transformer oil, including polychlorinated biphenyl ("PCB") contaminated oil, as the primary feedstock, which is then processed at its two plants enabling 99 per cent or greater recovery of oil for reuse while also eliminating PCBs, a toxic additive banned under international regulations, without environmentally harmful emissions.

30 January 2012

Hydrodec Group plc

(the "Company") 

Directorate Change

The Board of Hydrodec Group plc, the cleantech industrial oil re-refining group (AIM:HYR), announces that John Gunn, Deputy Chairman, will step down  from the Board with effect from 31 January, 2012 in order to devote more time to his other business interests.

Neil Gaskell, Chairman, said: "On behalf of the Board I would like to express our deep appreciation to John for his great contribution to Hydrodec over the past eight years. First as Chairman and latterly Deputy Chairman, his commitment to the growth of the Company and energy in leading it, especially through its early years, have been a crucial part of its current success.  We shall all miss his contribution and wish him well in the future."

John Gunn said: "I am pleased to have played a part in the building of Hydrodec.  I am sure the new expanded management team will develop Hydrodec's environmentally-sound and unique technology further into a strong global business, of which we can all be proud."

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18 January 2012

Hydrodec Group plc

 (the "Company") 

Director's Dealings in Securities

The Company has today received notification that John Gunn, a non-executive director of the Company, has transferred by way of gift 500,000 ordinary shares in the Company ("Shares") to the Gunn Family Charitable Trust, of which he is a founder and trustee but non-beneficiary. 

The Company has also received notification that The 181 Fund Limited, a Jersey investment company, has sold 250,000 Shares at 10p per Share on 17 January and a further 750,000 Shares at 10.2p per Share today.  Mr Gunn is taken to be interested in these sales, for the purposes of the AIM rules, through his and his family's shareholding in that company.

Following the transfer Mr Gunn's beneficial holding of Shares is 4,537,500 (which represents approximately 1.1 per cent. of the issued voting Shares).  Mr Gunn also has a beneficial interest in options over 3 million Shares and in £111,000 of the Company's convertible unsecured loan stock ("CULS").  In addition, following the transfer and the sales, Mr Gunn will be taken to be interested for the purposes of the AIM rules in a further 2,235,000 Shares and £99,000 of CULS by virtue of being a trustee (but non-beneficiary) of certain family and charitable trusts and in a further 4,899,249 Shares and £827,955 of CULS through his and his family's shareholding in The 181 Fund Limited.

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