AIM26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

Please click on the link below for a description of the business.

Last updated: 13 July 2012
The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.

Last updated: 13 July 2012
Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities and membership of committees.

Last updated: 13 July 2012
Board committees

Please click on the link below for information on the Audit, Nominations and Remuneration Committees.

Last updated: 13 July 2012
Country of incorporation and main country of operation

Hydrodec Group plc (under former name Vert-Eco) was incorporated in England and Wales as a public limited company on 23 July 2004. Its main countries of operation are the United States and Australia.

Last updated: 13 July 2012
Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Last updated: 13 July 2012
Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated: 13 July 2012
Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Last updated: 13 July 2012
Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated: 13 July 2012
Financial information

Please click on the link below for access to the Company's annual and interim reports.

Last updated: 13 July 2012
Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Last updated: 13 July 2012
Admission document and circulars

Please click on the link below to access the Company's Admission Document and circulars or similar publications sent to shareholders within the past 12 months.

Last updated: 13 July 2012
Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Last updated: 13 July 2012