Director/PDMR Shareholding

Carclo plc
27 July 2006


                           Carclo plc ('the Company')


Carclo plc announces that Mr Ian Williamson, a Director has today purchased
130,000 ordinary shares in the Company at 67p per share through his personal
pension plan. He has also sold 118,500 shares in the company at 67p per share
from his personal shareholding.

In addition, 40,394 matching shares were today unconditionally awarded to Mr
Williamson under the Carclo Deferred Bonus Share Plan following the sixth
anniversary of investing his 1999/2000 bonus in contributed shares.

After these transactions, his total shareholding is 481,323.



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