Directorate change

The Core Business plc

                           (the "Company")

                            Board Change

9 April 2009

The Company  announces  the  resignation  of  Muriel  Zingraff  as  a
Non-Executive Director with immediate effect.

Ms Zingraff has resigned from the Board to pursue her other  business
interests.  The Board of the Company would like to thank her for  her
contribution.


For further information, please contact:

The Core Business plc
Stirling Murray, Chief Executive                        020 8559 8244

Blomfield Corporate Finance Ltd (Nomad)
Nick Harriss / Emily Morgan                             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 plc listed on AIM in March 2006 under the ticker
`CORE.'

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