External Auditor Appointment

Carclo plc

External Auditor Appointment

Carclo plc announces that following a competitive audit tender process conducted in compliance with EU Audit Regulations and best practice guidelines, it has appointed Mazars LLP as its external auditor with immediate effect, following KPMG LLP's resignation as external auditor to Carclo with effect from 24 March 2020. In accordance with s.520 of the Companies Act 2006, the Company has sent a letter to its Shareholders providing them with a copy of the requisite statement from KPMG LLP on the circumstances in which they ceased to be auditor of the Company. In accordance with Listing Rule 9.6.1, a copy of the letter has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

About Carclo plcCarclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. The Group is a global provider of value-adding engineered solutions for the medical, optical and aerospace industries.

Enquiries:

Carclo plc 01924 268040

Matt Durkin-Jones - Chief Financial Officer

FTI Consulting 020 3727 1340

Nick Hasell / Susanne Yule