Catalytic Solutions - Appointment - Replacement

RNS Number:8553L
Catalytic Solutions, Inc.
15 January 2008

For immediate release 15 January 2008

The following announcement replaces RNS 7636L released at 7.01a.m. today. The
announcement now includes the past directorships of Mr. Cherry.

Catalytic Solutions, Inc.

("CSI" or "the Company" or "the Group")

Appointment of Director

Catalytic Solutions, Inc. (AIM:CTS and CTSR), the Company behind Mixed Phase
Catalyst ("MPC(R)") technology, is pleased to announce the appointment of
Bernard H. "Bud" Cherry to the Board as a non-executive director, effective 14
January 2008.

Mr. Cherry is the Principal Founder and Chief Executive Officer of Energy 5.0
LLC, a privately held energy solutions company that develops, finances,
constructs and operates complex energy and chemical production facilities. He
is currently serving as interim Chief Executive Officer for Distributed Energy
Systems Corporation (NASDAQ:DESC), a renewable energy generation and technology
equipment manufacturer. Mr. Cherry was Chief Executive Officer of the Foster
Wheeler Global Power Group, one of the two major business groups of Foster
Wheeler Limited (NASDAQ:FWLT), from 2002 until mid-2006. Prior to his tenure
at Foster Wheeler, Mr. Cherry was a member of the senior management team of the
Oxbow Group for 17 years. Mr. Cherry was the President and Chief Operating
Officer of the Oxbow Energy and Minerals Group and played a key leadership role
in the creation and growth of Oxbow's global energy activities.

Commenting on the new appointment, Charles F. Call, Chief Executive, said:

"Bud's extensive background and excellent experience in leading complex
businesses in the energy industry makes him an extraordinary resource for
Catalytic Solutions, Inc. We are very pleased to have Mr. Cherry join the CSI
Board of Directors."

As part of Mr Cherry's appointment, he will be awarded 60,000 common shares
under the Company's 2006 Equity Compensation Plan, subject to a four year
restricted period, during which 25 percent of such stock shall be released at
each anniversary of the date of grant.

The information required to be disclosed in accordance with Schedule Two
paragraph (g) of the AIM Rules is as follows:

Full Name: Bernard H. Cherry

Age: 67

Current Shareholding in the Company: nil

Percentage of issued share capital: nil

Current Directorships: Board Chairman of Distributed Energy Services
Corporation, a NASDAQ listed company that manufactures renewable energy
generation equipment, since 2007

Past Directorships held in the past five years: See Schedule A below

There are no other matters to be disclosed in relation to Schedule 2 paragraph
(g) of the AIM Rules.

About Catalytic Solutions, Inc.

Catalytic Solutions, Inc. (CSI) is an industry leader in the field of catalysis,
offering catalyst based solutions for clean utilization of fossil fuels. CSI was
successfully admitted to the Alternative Investment Market (AIM:CTS and CTSR), a
market operated by the London Stock Exchange plc, in November 2006. CSI is
focused on the creation, manufacture and supply of catalysts for motor vehicle
(gasoline and diesel engines), energy applications (gas turbines, boilers,
gensets) and petrochemical and refinery applications. CSI's emissions control
catalysts are designed to deliver high value to customers while benefiting the
global environment through air quality improvement, sustainability and energy
efficiency. With over seven million parts supplied to customers since 1996,
CSI's proven technical and manufacturing competence meets auto makers' most
stringent requirements. CSI currently has operations in the USA, Japan and
France.

The material set forth herein is for informational purposes only and is not
intended, and should not be construed, as an offer of securities for sale into
the United States or any other jurisdiction. The securities of the company have
not been registered under the U.S. Securities Act of 1933, as Amended (the
"Securities Act"), or the laws of any state, and may not be offered or sold
within the United States, except pursuant to an exemption from, or in a
transaction not subject to, the registration requirements of the Securities Act
and applicable state laws. There is no present intention to register the
company's securities in the United States or to conduct a public offering of
securities in the United States.

For further details please contact:

Catalytic Solutions, Inc. Tel: +1 805 486 4649
Charles F. Call, Chief Executive Officer
Ronald Rudolph, Chief Financial Officer
Stephen J. Golden, Chief Technology Officer

Canaccord Adams Tel: +44 (0) 20 7050 6500
Robert Finlay
Erin Needra

Buchanan Communications Tel: +44 (0) 20 7466 5000
Charles Ryland
Ben Willey

SCHEDULE A

Company/Title Effective Date End Date
--------------- -------------- ----------

Camden County Energy Recovery Corp.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 5/23/2003 6/16/2006

Energy Holdings, Inc.
Director 11/21/2003 9/19/2005

Equipment Consultants, Inc.
President 2/12/2003 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler Adirondack, Inc.
President 4/1/2003 4/12/2004
Director 5/23/2003 4/12/2004

Foster Wheeler Andes, Inc.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Avon, Inc.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Camden Holdings, Inc.
President 4/1/2003 3/31/2004
Director 5/23/2003 3/31/2004

Foster Wheeler Canada Ltd.
Director 1/1/2005 6/16/2006
Chairman 1/1/2005 6/16/2006

Foster Wheeler Canoas, Inc.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Caribe Corporation, C.A.
Principal (President) 7/28/2003 12/15/2005

Foster Wheeler Constructors, Inc.
President & Chief Executive Officer 2/12/2003 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler Development Corporation
Chairman & President 2/12/2003 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler Energia Oy
Chairman 5/1/2005 7/5/2006
Director 7/28/2004 5/1/2005
Chairman of the Board 5/18/2004 7/28/2004
Chief Executive Officer 8/5/2004 5/1/2005

Foster Wheeler Energia Polska Sp. z o.o.
Member 10/7/2004 5/24/2006
Member - Management Board 5/24/2006 7/27/2006

SCHEDULE A

Company/Title Effective Date End Date
--------------- --------------- ----------

Foster Wheeler Energia, S.A.
Chairman 2/7/2005 6/30/2006

Foster Wheeler Energy China, Inc.
Director 8/11/2005 6/16/2006

Foster Wheeler Energy Corporation
Chairman, President & CEO 1/16/2003 6/16/2006
Director 1/16/2003 6/16/2006

Foster Wheeler Energy Manufacturing, Inc.
President 1/16/2003 6/16/2006
Director 1/16/2003 6/16/2006

Foster Wheeler Energy Services, Inc.
President & Chief Executive Officer 2/12/2003 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler Environmental Corporation
Chairman & CEO 3/7/2003 6/16/2006
Chairman, President & CEO 3/7/2003 9/30/2004
Director 3/7/2003 6/16/2006

Foster Wheeler Facilities Management, Inc.
President 2/12/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler Fired Heaters, Ltd.
Chairman 12/22/2004 1/1/2005
Director 12/22/2003 1/1/2005

Foster Wheeler Foundation, A New Jersey Nonprofit Corporation
Trustee 6/5/2003 1/2/2005

Foster Wheeler Hudson Falls, Inc.
President 4/1/2003 4/12/2004
Director 5/23/2003 4/12/2004

Foster Wheeler Hydrobras, Inc.
President 4/1/2003 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Hydroven, Inc.
President 4/1/2003 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Hydrox, Inc.
President 4/1/2003 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Ingenieros Y Constructores, S.A. De C.V.
Chairman 8/25/2003 6/16/2006

Foster Wheeler International Corporation
Executive Vice President 6/18/2004 6/16/2006

Foster Wheeler K.K.
Director 9/3/2003 6/16/2006
SCHEDULE A

Company/Title Effective Date End Date

Foster Wheeler Limited (Canada)
Chairman of the Board 12/22/2003 1/1/2005
Director 12/22/2003 1/1/2005

Foster Wheeler Maintenance, Inc.
President 4/1/2003 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Martinez, Inc.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler North America Corp.
President & Chief Executive Officer 11/4/2002 5/22/2006
Director 11/4/2002 6/16/2006

Foster Wheeler Operations, Inc.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 5/23/2003 6/16/2006

Foster Wheeler Penn Resources, Inc.
President 2/12/2003 3/17/2004
Director 2/12/2003 3/17/2004

Foster Wheeler Power Corporation
Director 2/12/2003 6/16/2006

Foster Wheeler Power Machinery Company Limited
Vice Chairman 1/23/2003 6/16/2006

Foster Wheeler Power Systems, Inc.
Director 5/23/2003 6/16/2006

Foster Wheeler Pyropower, Inc.
President 10/1/2004 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler Twin Cities, Inc.
President 2/12/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 2/12/2003 6/16/2006

Foster Wheeler USA Corporation
President 6/27/2003 3/1/2006
Director 6/27/2003 6/16/2006

Foster Wheeler Virgin Islands, Inc.
President 2/12/2003 6/16/2006
Director 2/12/2003 6/16/2006

FW Europe B.V.
Director 8/1/2004 7/13/2006

FW Mortshal, Inc.
Chairman & President 5/23/2003 3/30/2004
Director 5/23/2003 3/30/2004
SCHEDULE A

Company/Title Effective Date End Date

FWPS Specialty Products, Inc.
President 4/1/2003 8/11/2005
Vice President 8/11/2005 6/16/2006
Director 4/1/2003 5/18/2006

Hartman Consulting Corporation
President 3/7/2003 3/17/2004
Director 3/7/2003 3/17/2004

Petropower Energia Limitada
Director 1/13/2003 6/16/2006

PGI Holdings, Inc.
Director 11/21/2003 9/19/2005

Process Consultants, Inc.
President 3/1/2003 6/16/2006

Pyropower Operating Services Company, Inc.
President 4/1/2003 6/16/2006
Director 5/23/2003 6/16/2006

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

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