Directors' Notification of Dealing in Shares

Carclo PLC 31 July 2000 The Directors of Carclo plc announce that they have an interest in 80,000 Ordinary shares of 5p each in the company, which were purchased on 28th July 2000 at a price of £1.50 per share, by a discretionary trust established to administer the Carclo Deferred Share Bonus Plan for the benefit of Carclo employees. These shares include the following amounts purchased as contributed shares on behalf of Directors:- I Williamson 20,197 C Mawe 6,930 T S Kurwie 13,069