Director Dealing – Late Notification

Summary by AI ^BETAClose X

Carclo plc has announced a late notification regarding a transaction by a Person Closely Associated with a Non-Executive Director. On September 1, 2025, Jacopo S Andreose, a PCA to Natalia Kozmina, purchased a total of 36,111 ordinary shares of £0.05 each on XLON. These purchases occurred at prices of £0.56800 for 26,111 shares and £0.55600 for 10,000 shares, totaling £20,391.05. The notification was provided to the company on April 27, 2026, outside the prescribed timeframe due to an administrative oversight, which the company has addressed by reminding relevant parties of their obligations.

Disclaimer*

Carclo plc

29 April 2026

Carclo plc

(the "Company")

Director Dealing - Late Notification

The Company announces that it was notified on 27 April 2026 of the following transaction conducted by a Person Closely Associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR"). The transaction took place on 1 September 2025.The notification was provided to the Company outside the timeframe prescribed by Article 19 of the UK Market Abuse Regulation.

The delay arose as a result of a PCA related administrative oversight and is an isolated occurrence. The Company has reminded the relevant PDMR and PCA of their respective obligations under UK MAR and confirms that appropriate procedures are in place to ensure compliance going forward.

The required notification made pursuant to Article 19 of UK MAR is set out below.

1	Details of the PDMR / PCA
(a)	Name	Jacopo S Andreose
2	Reason for the notification
a)	Position/status	Person closely associated with Natalia Kozmina (PDMR as a Non-Executive Director of the Company)
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 Identification code	Ordinary shares of £0.05 each ISIN: GB0001751915
b)	Nature of the transaction	Purchase of ordinary shares
	Price(s) and volume(s)	Price(s) per share	Volume(s)
		£0.56800	26,111
c)	Nature of the transaction	Purchase of ordinary shares
	Price(s) and volume(s)	Price(s) per share	Price(s) and volume(s)
		£0.55600	10,000
d)	Aggregated information - Aggregated volume - Price	36,111 £20,391.05
d)	Date of the transaction	1 September 2025
f)	Place of the transaction	XLON

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

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