Director Shareholding

Carclo plc
17 February 2005


                           Carclo plc ('the Company')


Carclo plc announces that Noel Hutton, a non executive director, has today
purchased 25,000 ordinary shares in the Company at 64p per share. Following this
purchase, Mr Hutton's holding in the Company is now 45,000 ordinary shares.


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