TIDMCRCL

RNS Number : 2729P

Corcel PLC

15 October 2021

Corcel PLC

("Corcel" or the "Company")

Non-Executive Director Appointment

15 October 2021

Further to the Company announcement of 27 September 2021, Corcel Plc, a natural resource exploration and development company with interests in battery metals and flexible energy generation and storage, is pleased to announce the appointment of Lord Henry Bellingham (aged 66) as an independent Non-Executive Director of Corcel Plc.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

Lord Henry Bellingham's directorships in the last five years are as follows:

 
 Company                                    Status 
 ADM Energy Plc                             Current 
                                           --------- 
 2C Asset Management Ltd                    Current 
                                           --------- 
 Clifton Africa Ltd                         Current 
                                           --------- 
 The Glencara Estate Company                Current 
                                           --------- 
 The Eastern Africa Association             Current 
                                           --------- 
 Global Law Summit Ltd                      Current 
                                           --------- 
 Xuridico Ltd                               Previous 
                                           --------- 
 Lansdowne Advisory Ltd                     Previous 
                                           --------- 
 Developing Markets Associates Ltd          Previous 
                                           --------- 
 Fresh Voice & Vision Ltd                   Previous 
                                           --------- 
 Pathfinder Minerals Plc                    Previous 
                                           --------- 
 Clifton Resources Ltd                      Previous 
                                           --------- 
 The Westminster Foundation for Democracy   Previous 
  Ltd 
                                           ---------

There is no further information regarding Lord Bellingham required to be disclosed pursuant to AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies.

For further information, please contact:

Scott Kaintz 020 7747 9960 Corcel Plc CEO

James Joyce / Andrew de Andrade 0207 220 1666 WH Ireland Ltd NOMAD & Broker

Simon Woods 0207 3900 230 Vigo Communications IR

This announcement contains inside information under Article 7 of Regulation (EU) 596/2014.

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END

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October 15, 2021 08:53 ET (12:53 GMT)

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