Non-executive Director changes

Non-executive Director changes
RNS Number : 4647K
Corac Group Plc
20 April 2010

Corac Group plc ("Corac" or the "Company")
Non-executive Director changes

Corac announces that Sian Westerman resigned as a non-executive director on 19 April 2010, ahead of the Company's AGM on 24th June, as a result of pressures on her time from other commitments.

Alan Wood considered this to be an appropriate time for a new non-executive team to support the recently appointed CEO in the next phase of Corac's development and also resigned as non-executive director on 19 April 2010.

Both of these announcements come into effect immediately.

The Board would like to thank Sian and Alan for their significant contribution to the Company and wishes them well for the future.

Corac is actively engaged in securing new non-executive directors on the Board in the next important stage of the Company's development through field trials and commercialisation of the business.

For further information please contact:

Corac Group plc
Professor Gerry Musgrave, Executive Chairman
Phil Cartmell, CEO
Mark Crawford, Commercial & Finance Director
01895 813463
 
FinnCap
Geoff Nash, Corporate Finance
Charlotte Stranner, Corporate Finance
Brian Patient, Sales
020 7600 1658
 
Buchanan Communications
Richard Darby
Ben Romney
020 7466 5000