Reduction of Share Premium

Carclo plc
31 October 2005


31 October 2005

   Not for release, publication or distribution in or into the United States,
                          Canada, Australia or Japan.

                                   Carclo plc

                       Reduction of Share Premium Account


  Filing of Court Order - Reduction of Share Premium Account becomes effective

The Board of Carclo plc is pleased to announce that, following filing of the
Court Order made on 26 October 2005 with the Registrar of Companies, the
reduction of share premium account of the Company by £41,772,237 (as approved by
shareholders at the annual general meeting on 1 September 2005) has become
effective.


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