Further re Board Appointments

Carclo plc
03 January 2006



                                                                  3 January 2006

                                   Carclo plc

                         Further re Board Appointments

As announced at the interim results, Michael Derbyshire and Bill Tame have been
appointed to the board of Carclo plc as non executive directors with effect from
1 January 2006.

Michael, who qualified as a chemical engineer, was formerly chief executive of
Whitecroft plc and is currently chairman of Racal Acoustics Global Limited,
Allied Textiles Limited and PD Group Limited, all private equity backed
companies.

Bill is currently finance director of Babcock International Group plc. Prior to
that he worked for 17 years at Courtaulds plc, the last four years as finance
director of the Asia-Pacific business before moving to Scapa Group plc as group
finance director.

There are no further disclosures relating to Michael Derbyshire or Bill Tame
required under paragraph 9.6.13 of the Listing Rules.

                                    - Ends -

For further information please contact:

Carclo plc                                                          01924 268040
Ian Williamson, chief executive
Robert Brooksbank, finance director

Weber Shandwick/Square Mile                                        020 7067 0700
Susanne Walker


Notes to editors


• Carclo plc is a global supplier of technical plastic components. It is a
  public company whose shares are quoted on the London Stock Exchange.

• 65% of sales are derived from the supply of fine tolerance, injection
  moulded plastic components, which are used in medical, automotive, telecom
  and electronics products. This business, Carclo Technical Plastics, operates
  internationally in a fast growing and dynamic market underpinned by rapid
  technological development.

• 35% of sales are derived from the supply of manufactured systems to the
  automotive and aerospace industries.

• Carclo's strategy is to grow rapidly in low cost manufacturing regions
  and to develop new technologies and products to underpin future growth.




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