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Board Change

21st Dec 2006 16:45

Corac Group Plc21 December 2006 For Immediate Release 21 December 2006 CORAC GROUP PLC Board Change Corac Group plc announces that John Grant is stepping down as a Non-ExecutiveDirector with immediate effect. He will be replaced on the Audit andRemuneration Committees by Alan Wood, who was appointed a Non-Executive Directorearlier in the year. Gerry Musgrave, Executive Chairman, said: "John's expertise and experience have been invaluable during the last six yearsand we wish him well for the future." For further information please contact: Richard Darby, Suzanne BrocksBuchanan Communications Tel: 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange

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