Director/PDMR Shareholding
Summary by AI BETAClose X
30 September 2025
Carclo plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
Carclo plc announces that on 29 September 2025, a conditional award over the company's ordinary shares of 5p each was granted under the terms of the Carclo plc Deferred Bonus Plan 2025 to a director/ person discharging managerial responsibility ("PDMR") as set out below.
|
Name |
Status |
No. of shares granted |
|
Frank Doorenbosch |
Executive director |
208,537 |
The 2025 Deferred Bonus Plan provides that, in accordance with the company's Directors' Remuneration Policy approved by shareholders in 2025, up to 33% of any annual bonus earned by an Executive Director may be deferred into shares (a "Deferred Share Award"). This award represents a deferral in shares with a market value equal to 33% of the annual bonus earned by Frank Doorenbosch in respect of the financial year ended 31 March 2025. In calculating the number of ordinary shares over which the Award has been made, the Remuneration Committee has applied the middle market quotation per ordinary share at closing on the day prior to the Grant Date.
The normal vesting date for this Deferred Share Award will be 29 September 2027, subject to continued employment and to the extent permitted following any operation of the Company's Malus and Clawback Policy. No other performance conditions apply. Dividend equivalents will accrue on the Shares subject to the Award in respect of ordinary dividends declared during the deferral period, calculated on the basis of reinvestment, and will be delivered in cash upon vesting of the Award.
This announcement and the following disclosures are made in accordance with Article 19 of the UK Market Abuse Regulation.
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
(a) |
Name |
Frank Doorenbosch |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/status |
PDMR (Chief Executive Officer) |
|
|
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 5p
ISIN: GB0001751915 |
|
|
b) |
Nature of the transaction |
Grant of a conditional award of shares under the Carclo plc Deferred Bonus Plan 2025. Subject to continued employment and, to the extent applicable, the operation of the Company's Malus And Clawback Policy. |
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
GBP Nil |
208,537 |
||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A (single transaction) |
|
|
e) |
Date of the transaction |
29-09-2025 |
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
About Carclo plc:
Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. The Carclo Group 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.
Enquiries:
Carclo plc +44 (0) 20 8685 0500
Ian Tichias - Chief Financial Officer
Gerhard du Plessis - Company Secretary
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