Directors's disclosure update

Carclo plc ('the Company')

21 January 2009

Director's disclosure update

Subject to the requirements of Listing Rule 9.6.14, Christopher Graham Ross, Chairman, has notified the Company that Sonas Group Limited and Sonas Investments Limited, companies of which he was previously a director, have been placed into administration. Neither of these companies are connected with Carclo plc.

Enquiries

Carclo plc                                                01924 268040  
Ian Williamson, Chief Executive
Robert Brooksbank, Finance Director                

Brewin Dolphin Limited                         0113 241 0148
Andrew Kitchingman
Sean Wyndham-Quin

Weber Shandwick Financial                  020 7067 0700
Terry Garrett
James White

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