Directorate Change

Coral Products PLC
04 June 2004


                       Coral Products PLC ('the Company')

                               Directorate change

Coral Products PLC announces the retirement of Derek King as a director of the
Company. Derek King's duties will be assumed by the Corporate Development
Director Jonathan Ferster.

Enquiries:
Coral Products PLC
Warren Ferster                          Tel: [phone]
Jonathan Ferster                        Tel: [phone]


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