Total Voting Rights

Carclo plc ("the Company")

2 July 2010

VOTING RIGHTS AND CAPITAL

In conformity 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 61,451,702 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 61,451,702.

The figure of 61,451,702 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 FSA's Disclosure and Transparency Rules.

Enquiries:

Carclo plc 01924 268040 

Eric Cook

Company Secretary

Brewin Dolphin Limited 0845 213 4730

Andrew Kitchingman

Sean Wyndham-Quin