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CARCLO PLC Remuneration Information 2013

May 3, 2013

5252_rns_2013-05-03_125cf986-ee86-4eb6-8329-7daed49a7150.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0383E

Carclo plc

03 May 2013

Date:  3 May 2013

Name of applicant: Carclo plc
Name of scheme: Carclo plc Discretionary Share Option Scheme 1997
Period of return: From: 8 August 2012 To: 30 April 2013
Balance of unallotted securities under scheme(s) from previous return: 60,000 ordinary shares of 5p each ("Ordinary Shares")
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 60,000
Name of scheme: Carclo plc Executive Share Option Scheme 2000
Period of return: From: 8 August 2012 To: 30 April 2013
Balance of unallotted securities under scheme(s) from previous return: 410,500 Ordinary Shares
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 9,500
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 401,000
Name of contact: Eric Cook, Company Secretary
Telephone number of contact: 01924 268040

This information is provided by RNS

The company news service from the London Stock Exchange

END

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