HYDRODEC GROUP PLC ('Hydrodec' or the 'Company')

Report and Accounts

30 June 2009

Hydrodec has issued and posted to shareholders its Annual Report and Accounts for the 12 month period ended 31 December 2008, attaching a notice convening the Annual General Meeting. These documents are available for viewing on the Company's website (www.hydrodec.com).

For further information please contact:-

Hydrodec Group plc                                +61 2 6382 5387

Mark McNamara, CEO

John Dickson, Finance Director

Numis Securities Limited                        +44 20 7260 1000

Nominated Adviser: Simon Blank

Corporate Broker: David Poutney / Alex Ham

Curve PR                                               +44 20 8742 1597

Emma Davis                                            +44 7764 197003