Director Shareholding

2 May 2014

CORAC GROUP PLC

("Corac" or the "Company")

Director Shareholding

The Company has been notified that Julia Henderson, Non-Executive Director of Corac Group Plc today transferred 100,000 10p Ordinary Shares in the Company into an ISA arrangement at a price of 8.75p per Share. Ms Henderson's beneficial interest in the Company has not changed as a result of this transfer and remains as:

Number of Ordinary Shares held 100,000

Interest in issued Ordinary Share capital 0.02%

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