Directorate change

The Core Business plc (the 'Company') Board Change 23 September 2008 As part of the acquisition terms of Amirose International, it was always intended Jack Gordon would step down from the Board once the integration of the two businesses had been successfully completed. The Board believes this process is now complete, and as a consequence Jack is stepping down as Director to focus on operational matters. Chief Executive Stirling Murray said today:- "We have greatly appreciated Jack's contribution to the Company at Board level as we have set out to maximise the opportunities that Amirose brought to the business. His dedication to the integration of the two businesses has been invaluable and his contribution at management level remains as he continues to be directly involved in growing the combined business." For further information, please contact: The Core Business plc Stirling Murray, Chief Executive 020 8559 8244 Blomfield Corporate Finance Ltd (Nomad) Nick Harriss 020 7489 4500 SVS Securities plc (Broker) Ian Callaway 020 7638 5600 Notes to Editors The Core Business was established in May 2004 by Stirling Murray to create, develop, launch and distribute personal care and beauty brands. It also provides consultancy and brand management services. The Core Business listed on AIM in March 2006 under the ticker `CORE.'

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