Further re Board Appointments

Carclo plc
09 February 2006



                                                                 9 February 2006

                             Carclo plc ('Carclo')

                         Further re Board Appointments

Carclo is pleased to announce that, following his appointment as a non-executive
Director on 1 January 2006, Michael Derbyshire will chair the Remuneration
Committee.

Barbara Richmond has now served six years as a non-executive Director and has
confirmed her intention to step down from the Carclo Board on 31 March 2006.
From that date, Bill Tame, who joined the Board as a non-executive Director on 1
January 2006, will assume the roles of Senior Independent Director and Chairman
of the Audit Committee.

Christopher Ross, Chairman of Carclo, commented: 'I should like to take this
opportunity to thank Barbara for her valuable contribution to the strategic
development and governance of the group.'


                                    - Ends -

For further information please contact:

Carclo plc                                                          01924 268040
Ian Williamson, Chief Executive
Robert Brooksbank, Finance Director

Weber Shandwick/Square Mile                                        020 7067 0700
Richard Hews/James White


Notes to editors


  • Carclo plc is a global supplier of technical plastic components. It is a
    public company whose shares are quoted on the London Stock Exchange.
  • 65% of sales are derived from the supply of fine tolerance, injection
    moulded plastic components, which are used in medical, automotive, telecom
    and electronics products. This business, Carclo Technical Plastics, operates
    internationally in a fast growing and dynamic market underpinned by rapid
    technological development.
  • 35% of sales are derived from the supply of manufactured systems to the
    automotive and aerospace industries.
  • Carclo's strategy is to grow rapidly in low cost manufacturing regions
    and to develop new technologies and products to underpin future growth.




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