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24 December 2025
Carclo plc
(the "Company")
Director/PDMR Shareholding
Notification and public disclosure of a transfer of vested LTIP Awards to Persons Discharging Managerial Responsibilities ("PDMR").
The Company announces that on 23 December 2025 the Carclo Employee Share Ownership Trust transferred 5,770 shares to a participant who is a PDMR pursuant to awards granted under the Carclo plc 2022 Long-Term Incentive Plan ("LTIP"). These awards vested on 3 August 2025 in accordance with the applicable performance conditions. In line with participant instructions, the Trustee sold sufficient shares to cover associated PAYE and National Insurance liabilities arising on vesting and the balance of the shares were transferred to the participant.
Transfer of Vested of 2022 LTIP Awards
|
Name |
Shares Vested |
|
Alan Hook |
13,223 |
The following notification is made under article 19 of the UK Market Abuse Regulation:
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
(a) |
Name |
Alan Hook |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/status |
PDMR (Divisional CEO) |
|
|
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 of £0.05 each
ISIN: GB0001751915 |
|
|
b) |
Nature of the transaction |
Transfer of vested shares under the Company's 2022 LTIP following sale of shares to cover tax liabilities |
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
Nil |
13,223 |
||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A (single transaction) 5,770 |
|
|
e) |
Date of the transaction |
23 December 2025 |
|
|
f) |
Place of the transaction |
Outside of trading venue |
|
About Carclo plc:
Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. Carclo is a global precision engineering group that designs, industrialises and manufactures highly-reliable solutions for Life Sciences, Aerospace and Safety & Security markets, manufactured in-region, for-region.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc +44 (0) 20 8685 0500
Frank Doorenbosch - Chief Executive Officer
Ian Tichias - Chief Financial Officer
Gerhard du Plessis - Company Secretary
