Carclo Regulatory News (CAR)

24 February 2023

Carclo plc

Director Appointment

Carclo plc (the "Company") is pleased to announce that Rachel Amey will be appointed as a Non-Executive Director of the Board with effect from 1 March 2023. Rachel will be a member of the Audit and Risk, Remuneration, and Nomination Committees.

Rachel is a chemical engineer by training and subsequently qualified as a Chartered Management Accountant. Rachel currently works as Director of Finance & Operations at Royal Grammar School in Newcastle Upon Tyne and has held a number of varied financial positions with Smiths Group Plc from 2000 to 2008, and Cape Plc from 2008 to 2015, including Group Financial Controller from August 2008 to March 2014 and interim Chief Finance Officer from September 2012 to December 2012. Rachel was Group Financial Controller for LSL Property Services plc from 2016 to 2020.

Joe Oatley the Non-Executive Chair of Carclo plc said "I am delighted to welcome Rachel to the Board. Her wealth of financial experience will make a great contribution to the business as we embark on the next stage of the Carclo journey".

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 Rachel'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

Joe Oatley - Non-Executive Chair