Director/PDMR Shareholding

Carclo plc

12 August 2026

 

12 August 2026

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 ("Carclo", the "Group" or the "Company"), a global precision engineering group with comprehensive, end-to-end manufacturing capabilities confirms that, on 07 August 2026, conditional awards over Carclo plc ordinary shares were granted under the terms of the Carclo plc Long Term Incentive Plan 2017 to certain PDMRs as set out below. The awards will vest at the end of a three-year period, subject to continued employment and the achievement of performance conditions. The awards granted to executive directors are subject to a further two-year post-vesting holding period. The performance conditions for these awards are equally weighted between Relative Total Shareholder Return ("TSR") and Earnings per Share ("EPS") targets.

The earliest vesting date of the award is 07 August 2029, subject to Plan rules.

Name	Status	No. of shares granted
Frank Doorenbosch	Executive Director	390,000
Ian Tichias	Executive Director	220,000
Gary Allan	Chief Operating Officer	90,000
Alan Hook	CEO - Aerospace Division	90,000
Pheobe Greenwood	Company Secretary	90,000

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	(i) Frank Doorenbosch (ii) Ian Tichias (iii) Gary Allan (iv) Alan Hook (v) Pheobe Greenwood

2	Reason for the notification
(a)	Position/status	(i) Chief Executive Officer (ii) Chief Financial Officer (iii) Chief Operating Officer (iv) CEO (Aerospace Division) (v) Company Secretary
(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	Ordinary Shares of 5 pence each
	Identification code	ISIN: GB0001751915
(b)	Nature of the transaction	Grant of conditional award over Ordinary Shares under the Carclo plc Long Term Incentive Plan 2017.
(c)	Price(s) and volume(s)	See table below

Name	Price	Number of Ordinary Shares over which awards granted
Frank Doorenbosch	Nil	390,000
Ian Tichias	Nil	220,000
Gary Allan	Nil	90,000
Alan Hook	Nil	90,000
Pheobe Greenwood	Nil	90,000

4 (cont.)
(d)	Aggregated information: Aggregated volume; Price	Not applicable - see individual details above
(e)	Date of the transaction	07 August 2026
(f)	Place of the transaction	Outside a trading venue

About Carclo plc:

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.

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. LEI: 21380078MEM399JPI956

Enquiries:

Carclo plc                     [phone]

Frank Doorenbosch       Chief Executive Officer

Ian Tichias                     Chief Financial Officer

Pheobe Greenwood       Company Secretary  

 

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