Carclo Regulatory News (CAR)

22 January 2021

Carclo plc

Director Appointment

Carclo plc (the "Company") is pleased to announce that Frank Doorenbosch will be appointed as a Non-Executive Director of the Board with effect from 1 February 2021.

Frank has spent the majority of his career in the plastics industry with RPC Group plc, a leading manufacturer of film and packaging products. He has held roles in finance, sales and marketing, and business improvement as well as managing operations in several locations across Europe and Asia. From 2016 to 2019 he was CEO of RPC bpi. Frank holds a Doctorate in Management and Organisation.

It is expected that Frank will take over as Chairman of the Remuneration Committee following a suitable handover with David Toohey, the current Remuneration Committee Chairman. David will step down from the Board on 30 April 2021.

Nick Sanders the Executive Chairman of Carclo plc said "I am delighted to welcome Frank to the Board. His wealth of experience will make a great contribution to our plastics business as well as the wider group".

There is no further information required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in connection with Frank's appointment.

About Carclo plc

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. The Group is a global provider of value-adding engineered solutions for the medical, optical and aerospace industries.

LEI: 21380078MEM399JPI956

Enquiries:

Carclo plc 01924 268040

Nick Sanders - Executive Chairman

FTI Consulting 020 3727 1340

Nick Hasell / Susanne Yule