REG - Carclo plc - Director/PDMR Shareholding

CarcloAnnouncement

Wed 10:15

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RNS Number : 8431M  Carclo plc  24 December 2025

24 December 2025

 

Carclo plc

(the "Company")

 

Director/PDMR Shareholding

 

Notification and public disclosure of a transfer of vested LTIP Awards to
Persons Discharging Managerial Responsibilities ("PDMR").

 

The Company announces that on 23 December 2025 the Carclo Employee Share
Ownership Trust transferred 5,770 shares to a participant who is a PDMR
pursuant to awards granted under the Carclo plc 2022 Long-Term Incentive Plan
("LTIP"). These awards vested on 3 August 2025 in accordance with the
applicable performance conditions. In line with participant instructions, the
Trustee sold sufficient shares to cover associated PAYE and National Insurance
liabilities arising on vesting and the balance of the shares were transferred
to the participant.

 

Transfer of Vested of 2022 LTIP Awards

 Name       Shares Vested
 Alan Hook  13,223

 

The following notification is made under article 19 of the UK Market Abuse
Regulation:

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 (a)   Name                                                         Alan Hook
 2     Reason for the notification
 a)    Position/status                                              PDMR (Divisional CEO)
 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 £0.05 each

       Identification code

                                                                    ISIN:  GB0001751915
 b)    Nature of the transaction                                    Transfer of vested shares under the Company's 2022 LTIP following sale of
                                                                    shares to cover tax liabilities
 c)    Price(s) and volume(s)                                       Price(s)                               Volume(s)
       Nil                                                                                                 13,223
 d)    Aggregated information

       -     Aggregated volume                                      N/A (single transaction)

       -     Price                                                  5,770
 e)    Date of the transaction                                      23 December 2025
 f)    Place of the transaction                                     Outside of trading venue

 

 

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

Gerhard du Plessis - Company Secretary

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