Directorate Change

19th February 2010

Coral Products PLC ("the Company")

New Director Appointment

The Directors of the Company are pleased to announce that with immediate effect Kathryn Davenport has been appointed to the Board as a non-Executive Director.

Kathryn is a self employed Solicitor specialising in Company and Commercial work. She was Company Secretary to Union plc (now Browallia Holdings Limited) and runs her own private practice as a Sole Practitioner.

There are no disclosures to report as required for the purposes of Listing Rule 9.6.13.

Enquiries:

Stephen Fletcher Tel: 01942 272 882

Company Secretary