Director Shareholding

Carclo plc
08 December 2004


                           Carclo plc ('the Company')

Carclo plc announces that Noel Hutton, a non executive director, has today
purchased 20,000 ordinary shares in the Company at 45p a share on behalf of his
SIPPS account. Mr Hutton's holding in the Company is now 20,000 ordinary shares.




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