Directorate Change

Coral Products PLC
27 October 2006



                       Coral Products plc (the 'Company')

                 Directorate Change and Director's Shareholding


The Company has been informed that on 16 October 2006, that the Chairman, Mr.
Geoffrey Piper, acquired 6,250 ordinary shares of 1 pence each in the Company
('Ordinary Shares') and as a result of this purchase his resultant holding is
9,583 Ordinary Shares, which represents approximately 0.047 per cent of the
Company's Issued Share Capital.

Mr Jonathan Lever resigned as company secretary on 25 October 2006 and whilst
remaining a Director has moved to a Non-Executive role. Mr Stephen Fletcher has
taken on the company secretary role, in addition to his existing role as Finance
Director.

As announced on 20 June 2006 at the time of the Annual General Meeting, 29
September 2006, Sir David Rowe-Ham retired from the Board and was succeeded in
the Chairman's role by Mr. Geoffrey Piper, the senior independent non-executive
director.

At the same date Mr Martin Watson was appointed to Sales Director. The
disclosures required by Rule 9.6.13 of the Listing Rules will follow shortly in
a separate announcement.


For further information please contact:

Mr Warren Ferster, Coral Products plc                             01942 272 882


27 October 2006



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