CORCEL PLC

Board/Management Information • Oct 15, 2021

National Storage Mechanism | Additional information

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 Ltd	Previous

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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