Coral Products Regulatory News (CRU)

Coral Products plc

("Coral" or the "Company")

Appointment of Non-Executive Director

Coral Products plc, a specialist in the design, manufacture and supply of plastic products based in Wythenshawe, Manchester is pleased to announce that Stephen (Steve) Barber has been appointed as Non-Executive Director of the Company with immediate effect.

Mr. Barber brings with him a wealth of experience having worked in the packaging industry for more than 30 years, including for Jokey Plastik GmbH and HK Plastics BV, two major packaging manufacturers, from 1983 to 1990, before joining Fenton Packaging Limited, a leading distributor. He left Fenton in 2003 to co-found Interpack Limited and was a director of Interpack Limited, a subsidiary of the Company up until its disposal in March 2021. Steve was educated to degree level in polymers and rubber technology.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

Stephen John Barber, age 63 years, was previously a Director of Interpack Limited during the 5 years preceding the date of this announcement. He currently holds 2 million shares in Coral Products plc.

There is no further information regarding Mr Barber required to be disclosed pursuant to AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies.

Executive Chairman, Joe Grimmond, said: "Steve was very successful in his career with Interpack and brings with him a wealth of experience across the industry together with his technical knowledge in respect of polymers. He will greatly strengthen our board."

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