Director/PDMR Shareholding

Carclo plc ("the Company")

Director/PDMR Shareholding

Carclo plc announces that 50% of the shares conditionally awarded on 23 June 2008 to executive directors under the Performance Share Plan 2007 vested on 23 June 2011.

Accordingly, Mr Ian Williamson, Chief Executive has received 64,500 ordinary shares of 5p each in the Company ("Ordinary Shares") and Mr Robert Brooksbank, Group Finance Director has received 36,500 Ordinary Shares.

Mr Williamson sold 34,500 Ordinary Shares on 28 June 2011 at a price of 303p to cover the attendant tax liability. As a result of this transaction Mr Williamson has increased his holding in the Company by 30,000 to 717,823 Ordinary Shares representing 1.16% of the Company's issued share capital.

Mr Brooksbank sold 36,500 Ordinary Shares on 28 June 2011 at a price of 303p. As a result of this transaction Mr Brooksbank's holding in the Company remains unchanged at 185,450 Ordinary Shares representing 0.30% of the Company's issued share capital.

Enquiries:

Carclo plc 01924 268040

Eric Cook

Company Secretary