REG - Carclo plc - Director/PDMR Shareholding

CarcloAnnouncement

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RNS Number : 4995B  Carclo plc  30 September 2025

30 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 announces that on 29 September 2025, a conditional award over the
company's ordinary shares of 5p each was granted under the terms of the Carclo
plc Deferred Bonus Plan 2025 to a director/ person discharging managerial
responsibility ("PDMR") as set out below.

 

 Name               Status              No. of shares granted
 Frank Doorenbosch  Executive director  208,537

 

The 2025 Deferred Bonus Plan provides that, in accordance with the company's
Directors' Remuneration Policy approved by shareholders in 2025, up to 33% of
any annual bonus earned by an Executive Director may be deferred into shares
(a "Deferred Share Award"). This award represents a deferral in shares with a
market value equal to 33% of the annual bonus earned by Frank Doorenbosch in
respect of the financial year ended 31 March 2025. In calculating the number
of ordinary shares over which the Award has been made, the Remuneration
Committee has applied the middle market quotation per ordinary share at
closing on the day prior to the Grant Date.

The normal vesting date for this Deferred Share Award will be 29 September
2027, subject to continued employment and to the extent permitted following
any operation of the Company's Malus and Clawback Policy. No other performance
conditions apply. Dividend equivalents will accrue on the Shares subject to
the Award in respect of ordinary dividends declared during the deferral
period, calculated on the basis of reinvestment, and will be delivered in cash
upon vesting of the Award.

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                                                         Frank Doorenbosch
 2     Reason for the notification
 a)    Position/status                                              PDMR (Chief Executive 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 Deferred Bonus
                                                                    Plan 2025. Subject to continued employment and, to the extent applicable, the
                                                                    operation of the Company's Malus And Clawback Policy.
 c)    Price(s) and volume(s)                                       Price(s)                                  Volume(s)
       GBP Nil                                                                                                208,537
 d)    Aggregated information

       -     Aggregated volume                                      N/A (single transaction)

       -     Price
 e)    Date of the transaction                                      29-09-2025
 f)    Place of the transaction                                     Outside a trading venue

 

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 precision engineering
group that designs, industrialises and manufactures highly reliable solutions
for Life Sciences, Aerospace and Safety & Security markets, manufactured
in-region, for region.

 

Enquiries:

Carclo plc                     +44 (0) 20 8685 0500

Ian Tichias - Chief Financial Officer

Gerhard du Plessis - Company Secretary

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