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CARCLO PLC

Net Asset Value Dec 12, 2019

5252_dirs_2019-12-12_b3743307-bc54-490a-8ab3-ea68e5c4dfa8.html

Net Asset Value

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National Storage Mechanism | Additional information

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RNS Number : 6541W

Carclo plc

12 December 2019

Carclo plc

(the "Company")

Director Declaration

Carclo plc announces that Mark Rollins, Chairman, will step down from the board of Tyman plc on 31 March 2020.

This announcement is made pursuant to paragraph 9.6.14R of the UKLA's Listing Rules.

Enquiries:

Carclo plc                            01924 268040

Mark Rollins - Chairman

FTI Consulting                   020 3727 1340

Nick Hasell / Susanne Yule

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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