Directorate Change

Carclo plc
04 September 2003

                                                                4 September 2003


                                   CARCLO PLC

                                 BOARD CHANGES


As indicated in the 2003 annual report, Peter Lee and Adam Broadbent retired
from the board of Carclo plc following the annual general meeting which was held
earlier today.

Christopher Ross has been appointed as a non executive director with immediate
effect. Christopher, who is 59, is a chartered engineer, is a fellow of the
Royal Academy of Engineering and brings a wealth of relevant experience in the
public company arena. He is currently deputy chairman of Manganese Bronze
Holdings plc, chairman of CTEX Seat Comfort (Holdings) Limited and a non
executive director of Lander Holdings Limited. Christopher has previously held
the position of chief executive at Molins plc, Ricardo plc and Wagon Automotive.

In accordance with paragraph 16.4 of the Listing Rules, no further details
regarding Christopher Ross are required to be disclosed under paragraph 6.F.2(b)
to (g).



For further information please contact:


Carclo plc
Ian Williamson, Chief Executive                                    01924 330 500

Weber Shandwick Square Mile
Richard Hews/ Susanne Walker                                       020 7067 0700








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