Carclo plc ("the Company")
31 July 2012
VOTING RIGHTS AND CAPITAL
In accordance with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:
The Company's issued share capital consists of 64,894,942 ordinary shares with a nominal value of 5p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of voting rights in the Company is 64,894,942.
The figure of 64,894,942 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
Carclo plc 01924 268040
Ian Williamson, Chief Executive
Robert Brooksbank, Finance Director
N+1 Brewin 0131 529 0356
Nick Tulloch
Weber Shandwick Financial 020 7067 0700
Nick Oborne
Stephanie Badjonat
Robert Cook