Director/PDMR Shareholding
12 August 2026
Carclo plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
Carclo plc ("Carclo", the "Group" or the "Company"), a global precision engineering group with comprehensive, end-to-end manufacturing capabilities confirms that, on 07 August 2026, conditional awards over Carclo plc ordinary shares were granted under the terms of the Carclo plc Long Term Incentive Plan 2017 to certain PDMRs as set out below. The awards will vest at the end of a three-year period, subject to continued employment and the achievement of performance conditions. The awards granted to executive directors are subject to a further two-year post-vesting holding period. The performance conditions for these awards are equally weighted between Relative Total Shareholder Return ("TSR") and Earnings per Share ("EPS") targets.
The earliest vesting date of the award is 07 August 2029, subject to Plan rules.
Name
Status
No. of shares granted
Frank Doorenbosch
Executive Director
390,000
Ian Tichias
Executive Director
220,000
Gary Allan
Chief Operating Officer
90,000
Alan Hook
CEO - Aerospace Division
90,000
Pheobe Greenwood
Company Secretary
90,000
This announcement and the following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
(i) Frank Doorenbosch
(ii) Ian Tichias
(iii) Gary Allan
(iv) Alan Hook
(v) Pheobe Greenwood
2
Reason for the notification
(a)
Position/status
(i) Chief Executive Officer
(ii) Chief Financial Officer
(iii) Chief Operating Officer
(iv) CEO (Aerospace Division)
(v) Company Secretary(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
Ordinary Shares of 5 pence each
Identification code
ISIN: GB0001751915
(b)
Nature of the transaction
Grant of conditional award over Ordinary Shares under the Carclo plc Long Term Incentive Plan 2017.
(c)
Price(s) and volume(s)
See table below
Name
Price
Number of Ordinary Shares over which awards granted
Frank Doorenbosch
Nil
390,000
Ian Tichias
Nil
220,000
Gary Allan
Nil
90,000
Alan Hook
Nil
90,000
Pheobe Greenwood
Nil
90,000
4 (cont.)
(d)
Aggregated information: Aggregated volume; Price
Not applicable - see individual details above
(e)
Date of the transaction
07 August 2026
(f)
Place of the transaction
Outside a trading venue
About Carclo plc:
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.
Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc +44 (0) 20 8685 0500
Frank Doorenbosch Chief Executive Officer
Ian Tichias Chief Financial Officer
Pheobe Greenwood Company Secretary
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHDGGDIDBBDGLB
