Further re Board Appointments

9 Feb 2006 12:01

Carclo plc09 February 2006 9 February 2006 Carclo plc ("Carclo") Further re Board Appointments Carclo is pleased to announce that, following his appointment as a non-executiveDirector on 1 January 2006, Michael Derbyshire will chair the RemunerationCommittee. Barbara Richmond has now served six years as a non-executive Director and hasconfirmed her intention to step down from the Carclo Board on 31 March 2006.From that date, Bill Tame, who joined the Board as a non-executive Director on 1January 2006, will assume the roles of Senior Independent Director and Chairmanof the Audit Committee. Christopher Ross, Chairman of Carclo, commented: "I should like to take thisopportunity to thank Barbara for her valuable contribution to the strategicdevelopment and governance of the group." - Ends - For further information please contact: Carclo plc 01924 268040Ian Williamson, Chief ExecutiveRobert Brooksbank, Finance Director Weber Shandwick/Square Mile 020 7067 0700Richard Hews/James White Notes to editors • Carclo plc is a global supplier of technical plastic components. It is a public company whose shares are quoted on the London Stock Exchange. • 65% of sales are derived from the supply of fine tolerance, injection moulded plastic components, which are used in medical, automotive, telecom and electronics products. This business, Carclo Technical Plastics, operates internationally in a fast growing and dynamic market underpinned by rapid technological development. • 35% of sales are derived from the supply of manufactured systems to the automotive and aerospace industries. • Carclo's strategy is to grow rapidly in low cost manufacturing regions and to develop new technologies and products to underpin future growth. This information is provided by RNS The company news service from the London Stock Exchange