Director/PDMR Shareholding

Corac Group plc ("Corac" or the "Company")

31 March 2011

Directors' Dealing

On March 30th the Company was notified that Phil Cartmell, Executive Chairman and CEO, acquired 50,000 ordinary shares at 14.129p on the same day.

Following the above transaction, Phil Cartmell holds 586,920 shares in the Company which represent approximately 0.2% of the Company's share capital.

Enquiries:

Corac Group plc 01895 813463

Phil Cartmell, Executive Chairman

Mark Crawford, Commercial & Finance Director

Cenkos Securities plc 020 7397 8924

Elizabeth Bowman / Ivonne Cantú

Buchanan Communications 020 7466 5000

Richard Darby

Ben Romney