Carclo Regulatory News (CAR)

11 February 2013

Carclo plc ("Carclo")

Director/PDMR Shareholding

The Company announces that 50% of the shares conditionally awarded on 17 December 2009 to executive directors under the Performance Share Plan 2007 ("PSP") vested on 8 February 2013.

Accordingly, Mr Ian Williamson, Chief Executive has received 82,500 ordinary shares of 5p each in the Company ("Ordinary Shares"), Mr Robert Brooksbank, Group Finance Director has received 46,500 Ordinary Shares and Mr Christopher Malley, Director and Chief Executive Designate has received 17,000 Ordinary Shares.

Mr Williamson sold 42,900 Ordinary Shares on 8 February 2013 at a price of 450p to cover the attendant tax liability. As a result of this transaction Mr Williamson increased his holding in the Company by 39,600 to 527,423 Ordinary Shares representing 0.81% of the Company's issued share capital.

Mr Brooksbank sold 24,180 Ordinary Shares on 8 February 2013 at a price of 450p to cover the attendant tax liability. As a result Mr Brooksbank has increased his holding in the Company by 22,320 to 177,770 Ordinary Shares representing 0.27% of the Company's issued share capital.

Mr Malley sold 8,840 Ordinary Shares on 8 February 2013 at a price of 450p to cover the attendant tax liability. As a result of this transaction Mr Malley holds 8,160 Ordinary Shares in the Company representing 0.01% of the Company's issued share capital.