Directorate Change

CORAL PRODUCTS PLC

("Coral" or the "Company")

Directorate Change

Coral Products plc, a specialist in the design, manufacture and supply of injection moulded plastic products based in Haydock, Merseyside, is delighted to announce that Roberto (Rob) Zandona (aged 52) will, with immediate effect, join the board as Chief Executive Officer.

Concurrently, Joe Grimmond will become Non-executive Chairman.

Mr Zandona has over 35 years of experience in the manufacturing, engineering and project moulding sectors. He acted as managing director of Lindal UK, Lindal France S.A. and Lindal Dispenser GmbH until October 2015 having previously acted as Technical and Plant Manager at Bespak Europe Limited between 2002 and 2008. Mr Zandona obtained a Diploma in Management Studies from Nene University College in 1998 and subsequently a MBA from Leicester University in 2001.

Pursuant to AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies, the following information is disclosed in respect to Mr Zandona:

There is no further information regarding Mr Zandona required to be disclosed under the AIM Rules.

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