Total Voting Rights

Carclo plc ("the Company")

31 August 2012

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 64,898,442 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 64,898,442

The figure of 64,898,442 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.

Carclo plc 01924 268040

Ian Williamson, Chief Executive

Robert Brooksbank, Finance Director

N+1 Brewin 0131 529 0356

Nick Tulloch

Weber Shandwick Financial 020 7067 0700

Nick Oborne

Stephanie Badjonat

Robert Cook