Director/PDMR Shareholding

Carclo plc
14 June 2006


                           Carclo plc ('the Company')


Carclo plc announces that the following directors have today purchased ordinary
shares in the Company at 68.5p per share.

           Director                                  Shares Purchased
           ----------                                ------------------
Robert J Brooksbank                                         20,000
William Tame                                                 5,000
Michael J C Derbyshire                                       5,000
Ian Williamson                                             125,000


In addition, the Trustees of the Carclo plc FURDBS have today sold 107,876
shares held by Mr Williamson at 68.5p per share.



Following these transactions, the directors have the following shareholdings

             Director                                    Shareholding
             ----------                                  --------------
Robert J Brooksbank                                         70,000
William Tame                                                 5,000
Michael J C Derbyshire                                       5,000
Ian Williamson                                             429,438








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