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CARCLO PLC

M&A Activity Aug 7, 2018

5252_rns_2018-08-07_68da69e5-5122-4031-ba4f-94b91ac44abb.html

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National Storage Mechanism | Additional information

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RNS Number : 0464X

Carclo plc

07 August 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE                                                                                                             7 August 2018

Statement re withdrawal of Consort Medical plc

Carclo plc ("Carclo" or the "Company") notes the announcement today by Consort Medical plc ("Consort") that Consort does not intend to make an offer for Carclo.

The Board of Carclo remains highly confident in the Group's prospects and standalone strategy.

The person responsible for arranging the release of this announcement on behalf of Carclo is Richard Ottaway, Company Secretary.

Notice relating to Financial Adviser

N M Rothschild & Sons Limited ("Rothschild"), which is authorised and regulated by the Financial Conduct Authority in the United Kingdom, is acting as exclusive financial adviser to Carclo and no one else in connection with the subject matter of this announcement. Rothschild, its affiliates and their respective directors, officers, employees and agents will not regard any other person as their client, nor will they be responsible to any other person for providing the protections afforded to their clients or for providing advice in relation to the contents of this announcement or any other matter referred to therein.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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