CARCLO PLC

Director's Dealing • Feb 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 2710P

Carclo plc

06 February 2019

6 February 2019

Carclo plc ("Carclo" or "the Company")

Director/PDMR Shareholding

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)

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