Corcel PLC

("Corcel" or the "Company")

Proposed Non-Executive Director Appointment

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 intended appointment of Lord Henry Bellingham as an independent Non-Executive Director of Corcel Plc, subject the successful conclusion of due diligence procedures.

Information pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies will be disclosed at such time as his formal appointment is announced.

James Parsons, Chairman, commented:

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.