Total Voting Rights

Carclo plc ("the Company")

1 July 2013

VOTING RIGHTS AND CAPITAL

In accordance with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

The Company's issued share capital consists of 65,868,142 ordinary shares with a nominal value of 5p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 65,868,142.

The figure of 65,868,142 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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