Appointment of Non-Executive Chairman

Carclo plc

Appointment of Non-Executive Chairman

Carclo plc (the "Company or Carclo") announces the appointment of Nick Sanders as the Non-Executive Chairman of the Board with immediate effect.

Nick was appointed as a Non-Executive Director and Chairman-elect of the Board on 18 August 2020.

Joe Oatley, who has been acting as Chairman of the Board since 27 April 2020, will step down from that role with immediate effect and resume his role as a Non-Executive Director. Joe will take over the role of Senior Independent Director from Peter Slabbert with immediate effect.

Nick Sanders said "I would like to thank Joe for chairing the Board for the last five months. I am very much looking forward to leading Carclo on the next stage of its journey".

About Carclo plcCarclo 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.

Enquiries:

Carclo plc 01924 268040

Antony Collins - Group Chief Executive

FTI Consulting 020 3727 1340

Nick Hasell / Susanne Yule