Board Appointments

14 April 2015

CORAC GROUP PLC

("Corac" or the "Company")

Board Appointments

Corac (AIM: CRA), the specialist engineering group focused on the aerospace & defence and energy & process industry sectors, today announces the following Board appointments.

Simon Kings, currently Managing Director of Atmosphere Control International at Corac and Martin Blomley, currently Group Corporate Development Director at Corac, have both been appointed to the Board as Executive Directors of the Company.

These appointments have been made to help drive both growth and operational performance and strengthen, at an executive level, the Company's focus on strategic market sectors.

Richard King, Non-executive Chairman of Corac, commented:

"I am delighted to welcome Simon and Martin to the Board. Their extensive operational and commercial experience within their markets will greatly enhance the Board. We expect Simon and Martin to play a key role in driving strategic progress for the Group."

End

The following information is disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies:

Martin James Blomley

Martin Blomley, aged 62, has held no directorships or partnerships for the past five years.

Simon John Nicholson Kings

Simon Kings, aged 51, has held no directorships or partnerships for the past five years.

There is no further information to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.

NOTES TO EDITORS

About Corac Group plc

Corac Group is a specialist engineering group focused on the aerospace & defence and energy & process industry sectors. The Group designs and builds valuable solutions for critical applications in compression systems, renewable energy, atmosphere management and fabricated equipment; and provides support services through the equipment's lifetime. Corac Group shares have been trading on AIM since July 2001.