Carclo : Director/PDMR Shareholding

6 February 2019

Carclo plc ('Carclo' or 'the Company')

The Company announces that on 6 February 2019, Mr Chris Malley, former Chief Executive sold 100,000 Ordinary Shares of 5p each in the Company ('Ordinary Shares') at an average of 45.6p per Ordinary Share. As a result of this transaction Mr Malley holds 193,659 Ordinary Shares representing 0.26% of the Company's issued share capital.

Enquiries:
Carclo plc	01924 268040
Richard Ottaway, Company Secretary

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Christopher Malley
2.	Reason for the notification
a.	Position/status	Director
b.	Initial notification /Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	CARCLO PLC
b.	LEI	21380078MEM399JPI956
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the Financial instrument, type of instrument Identification code	ORDINARY SHARES GB0001751915
b.	Nature of the transaction	SALE OF SHARES
c.	Price(s) and volume(s)	Price(s) Volume(s) 0.465 100,000
d.	Aggregated information · Aggregated volume · Price	100,000 46.5 pence
e.	Date of the transaction	2019-02-06; UTC time
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)