Carclo Regulatory News (CAR)

Carclo plc

2021 Annual Report & Accounts and Notice of 2021 Annual General Meeting

Carclo plc (the "Company or Carclo") announces that it has published its full Annual Report & Accounts for the year ended 31 March 2021 and Notice of 2021 Annual General Meeting which is to be held at 11.30 am Thursday 2 September 2021 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG.

Copies of the documents listed below have today been posted or otherwise made available to shareholders:

1. 2021 Annual Report & Accounts

2. Notice of 2021 Annual General Meeting

3. Form of Proxy for the 2021 Annual General Meeting

Paper Copies

Carclo shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. Carclo shareholders who have elected, or are deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2021 Annual Report & Accounts and Notice of 2021 Annual General Meeting on the Company's website (www.carclo.co.uk/investors).

A copy of each of the documents has also been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2021 Annual Report & Accounts and Notice of 2021 Annual General Meeting will also be accessible later today via the Company's website at: www.carclo.co.uk/investors.

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 solution provider focused on fine tolerance injection moulded plastic parts for the medical, diagnostics, electronics, optics and automotive safety markets, and aerospace components.

Enquiries:

Carclo plc 01924 268040

Nick Sanders - Executive Chairman

FTI Consulting 020 3727 1340

Nick Hasell / Susanne Yule