Director/PDMR Shareholding

6 February 2014

Carclo plc ("the Company")

Director/PDMR Shareholding

The Company announces that Mr Christopher Malley, Group Chief Executive has today purchased 11,452 Ordinary Shares of 5p each in the Company ("Ordinary Shares") at a price of 173.32p per Ordinary Share. As a result of this transaction Mr Malley has increased his holding in the Company to 19,612 Ordinary Shares, representing 0.03% of the Company's issued share capital.

Enquiries:

Carclo plc 01924 268040

Eric Cook, Company Secretary

Many thanks

Eric