CARCLO PLC

Board/Management Information • Oct 23, 2019

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RNS Number : 7720Q

Carclo plc

23 October 2019

DIRECTORATE CHANGE

23 October 2019

Carlo Plc ("the Company")

Directorate Change

As previously announced, Sarah Matthews-DeMers will be leaving Carclo at the end of October.  Ahead of her departure, and with Ed Watkinson in place as Group Chief Finance Officer, Sarah has today resigned as Group Finance Director and from the Board.

Enquiries:

Carclo plc                                             01924    268040

Mark Rollins - Chairman

FTI Consulting                                    020 3727 1340

Nick Hasell / Susanne Yule

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