Director Dealing – Late Notification

Carclo

29/04/2026 16:59

RNS Number : 4630C

Carclo plc

29 April 2026

 

29 April 2026

 

Carclo plc

(the "Company")

 

Director Dealing - Late Notification

 

The Company announces that it was notified on 27 April 2026 of the following transaction conducted by a Person Closely Associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR"). The transaction took place on 1 September 2025.The notification was provided to the Company outside the timeframe prescribed by Article 19 of the UK Market Abuse Regulation.

 

The delay arose as a result of a PCA related administrative oversight and is an isolated occurrence. The Company has reminded the relevant PDMR and PCA of their respective obligations under UK MAR and confirms that appropriate procedures are in place to ensure compliance going forward.

 

The required notification made pursuant to Article 19 of UK MAR is set out below.

 

1
Details of the PDMR / PCA
(a)
Name
Jacopo S Andreose
2
Reason for the notification
a)
Position/status
Person closely associated with Natalia Kozmina (PDMR as a Non-Executive Director of the Company)
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
Purchase of ordinary shares
Price(s) and volume(s)
Price(s) per share
Volume(s)
£0.56800
26,111
c)
Nature of the transaction
Purchase of ordinary shares
Price(s) and volume(s)
Price(s) per share
Price(s) and volume(s)
£0.55600
10,000
d)
Aggregated information
- Aggregated volume
- Price
36,111
£20,391.05
d)
Date of the transaction
1 September 2025
f)
Place of the transaction
XLON

 

 

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

 

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