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Share Price Information for Carclo (CAR)

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36.60    0.10 (0.27%)
Bid:
36.50
Ask:
36.70
Spread: 0.20 (0.548%)
Market Cap: £26.87m
CAR Live PriceLast checked at - London Stock Exchange

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Board changes

28 Jun 2018 07:00

RNS Number : 8071S
Carclo plc
28 June 2018
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28 June 2018

Carclo plc ("Carclo" or the "Company")

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Board changes

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The Board is pleased to announce that Joe Oatley will be appointed to the Carclo Board as a Non-Executive Director, and the Chairman of the Remuneration Committee with effect from 20 July 2018. He is currently a Non-Executive Director at Wates Group Limited and Redhall plc. Previously he was Group Chief Executive of Cape plc ("Cape") from 2012 to 2017. Prior to joining Cape he was Chief Executive of Hamworthy plc.

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There are no further disclosures relating to Joe Oatley required under paragraph 9.6.13R of the Listing Rules.

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Enquiries:

Carclo plc

01924 268040

Chris Malley, Chief Executive

Peel Hunt LLP

0207 418 8900

Justin Jones

Sam Cann

Weber Shandwick Financial

020 7067 0700

Nick Oborne

Notes to editors

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange.

Carclo's strategy is to develop and expand its key manufacturing assets in markets where there remain significant further opportunities to drive shareholder value. To enhance profit margins and support its customers, the group has been investing across its global footprint.

Approximately three fifths of Group revenues are generated from the supply of fine tolerance, injection moulded plastic components, mainly for medical products. The balance of Group revenue is derived mainly from the design and supply of specialised injection moulded LED based lighting systems to the premium automotive industry.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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BOALLFVSRVIDFIT
Date   Source Headline
3rd Oct 20179:42 amEQSEdison Investment Research Limited: Edison issues outlook on Carclo (CAR)
26th Sep 20171:34 pmRNSDirectorate Change
21st Sep 20172:40 pmRNSHolding(s) in Company
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8th Sep 201711:40 amRNSResult of AGM
7th Sep 20177:00 amRNSAGM Trading Update
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17th Jul 20179:00 amRNSPerformance Share Plan
13th Jul 201711:06 amRNSDirector/PDMR Shareholding
5th Jul 20179:00 amRNSAdditional Listing
6th Jun 20177:00 amRNSFinal Results
12th May 20179:35 amRNSHolding(s) in Company
11th Apr 20177:00 amRNSYear End Trading Update
4th Apr 20174:15 pmRNSHolding(s) in Company
30th Mar 20177:00 amRNSAcquisition of FLTC (Europe) a.s.
8th Mar 20178:12 amRNSHolding(s) in Company
9th Feb 201710:53 amRNSHolding(s) in Company
31st Jan 20177:00 amRNSTrading Update
13th Jan 20179:59 amRNSHolding(s) in Company
19th Dec 20163:21 pmRNSHolding(s) in Company
16th Dec 20167:00 amRNSDirector/PDMR Shareholding
29th Nov 20163:03 pmRNSHolding(s) in Company
29th Nov 201610:49 amRNSHolding(s) in Company
18th Nov 20168:00 amRNSDirector/PDMR Shareholding
17th Nov 20169:59 amRNSHolding(s) in Company
15th Nov 20167:00 amRNSHalf-year Report
10th Nov 201610:04 amRNSHolding(s) in Company
14th Oct 20163:01 pmRNSResult of Placing
14th Oct 20167:00 amRNSAcquisition and Placing
14th Oct 20167:00 amRNSTrading Update
3rd Oct 201612:57 pmRNSHolding(s) in Company
2nd Sep 201611:49 amRNSResult of AGM
31st Aug 20167:00 amRNSUpdate on trading and dividend
18th Jul 201610:00 amRNSExercise of Options and Total Voting Rights
14th Jul 20164:21 pmRNSDirector/PDMR Shareholding
14th Jul 20164:20 pmRNSDirector/PDMR Shareholding
13th Jul 20163:42 pmRNSPerformance Share Plan
13th Jul 201612:07 pmRNSSecond Price Monitoring Extn
13th Jul 201612:02 pmRNSPrice Monitoring Extension
11th Jul 201610:15 amRNSHolding(s) in Company
8th Jul 20161:45 pmRNSAdditional Listing
27th Jun 20164:40 pmRNSSecond Price Monitoring Extn
27th Jun 20164:35 pmRNSPrice Monitoring Extension
16th Jun 201610:33 amRNSExercise of Options and Total Voting Rights
14th Jun 201611:39 amRNSHolding(s) in Company
14th Jun 20169:00 amRNSExercise of Options and Total Voting Rights
9th Jun 20164:04 pmRNSHolding(s) in Company
9th Jun 20163:34 pmRNSHolding(s) in Company
7th Jun 20163:00 pmRNSDirector/PDMR Shareholding
7th Jun 20167:00 amRNSFinal Results

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