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Last checked at 
4 Jan 2010 14:32
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Carclo plc ("the Company")
VOTING RIGHTS AND CAPITAL
In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:Β
The Company'sΒ issuedΒ shareΒ capital consists ofΒ 61,335,702Β ordinary shares with a nominal value ofΒ 5p each ('Ordinary Shares').Β The CompanyΒ does not holdΒ anyΒ OrdinaryΒ Shares in Treasury.
Therefore, the total number of votingΒ rights inΒ the CompanyΒ isΒ 61,335,702.
The figure ofΒ 61,335,702Β may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in,Β the CompanyΒ under the FSA's Disclosure andΒ TransparencyΒ Rules.
Enquiries:
Carclo plc 01924 268040Β
Eric Cook
Company Secretary
Brewin Dolphin Limited 0845 213 4730
Andrew Kitchingman
Sean Wyndham-Quin
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