29 January 2024

Carclo plc

Director Appointment

Carclo plc (the "Company") is pleased to announce that Jonathan (Jon) Templeman will be appointed as a Non-Executive Director of the Board with effect from 1 February 2024.  Jon will be a member of the Audit and Risk, Remuneration, and Nomination Committees and Senior Independent Director.

Jon has a wealth of turnaround and business growth experience, gained leading a number of international, industrial businesses. Jon is currently Non-Executive Chair of Whittan Group Ltd, a manufacturer and seller of steel storage equipment. Prior to this, Jon was Chief Executive Officer of Whittan Group from 2017 to June 2023, Chief Executive Officer of Bridon Group from 2009 to 2016 and, before that, various roles at EASB Global including Chief Executive Officer from 2003 to 2009. Prior to joining EASB Global, Jon held a number of roles at PricewaterhouseCoopers.

Joe Oatley the Non-Executive Chair of Carclo plc said, "I am delighted to welcome Jon to the Board. His wealth of experience in leading business growth and turnarounds will be of great value as we continue on the Carclo journey."

There is no further information required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in connection with Jon's appointment.

About Carclo plc

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. The Group is a preferred and trusted partner of global customers, offering high-precision critical components that meet the needs of life sciences, aerospace, optics, and technology industries.

LEI: 21380078MEM399JPI956

Enquiries

Carclo plc - 01924 268040

Joe Oatley - Non-Executive Chair