REG - Carclo plc - Director/PDMR Shareholding

CarcloAnnouncement

Thu 08:45

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RNS Number : 9528Y  Carclo plc  11 September 2025

11 September 2025

 

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 confirms that, on 9 September 2025, conditional awards over Carclo
plc ordinary shares were granted under the terms of the Carclo plc Performance
Share 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
Absolute Total Shareholder Return ("TSR") and Earnings per Share ("EPS")
targets.

 

The earliest vesting date of the award is normally 9 September 2028.

 

 Name         Status              No. of shares granted
 Ian Tichias  Executive director  750,000

 

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                                                         Ian Tichias
 2     Reason for the notification
 a)    Position/status                                              PDMR (Chief Financial Officer)
 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 5p

       Identification code

                                                                    ISIN:  GB0001751915
 b)    Nature of the transaction                                    Grant of a conditional award of shares under the Carclo plc Performance Share
                                                                    Plan 2017. Subject to continued service and the extent to which the applicable
                                                                    performance conditions are satisfied, normally vests after 3 years and is
                                                                    subject to a further 2 year holding period.
 c)    Price(s) and volume(s)                                       Price(s)                                  Volume(s)
       GBP Nil                                                                                                750,000
 d)    Aggregated information

       -     Aggregated volume                                      Aggregated volume: 750,000

       -     Price

                                                                    Aggregated price: GBP Nil
 e)    Date of the transaction                                      09-09-2025
 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. The Carclo Group is a global leader in
high-precision components with comprehensive, end-to-end manufacturing
capabilities. With expertise spanning mould design, automation, production,
assembly, and printing, Carclo supports critical growth sectors, particularly
life sciences, aerospace, and optics, with tailored, precision solutions.

 

Enquiries:

Carclo plc                     +44 (0) 20 8685 0500

Frank Doorenbosch - Chief Executive Officer

Ian Tichias - Chief Financial Officer

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