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Directorate Change

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Jonathan Templeman appointed as Non-Executive Director and Senior Independent Director.

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Carclo plc (the "Company") is pleased to announce that Jonathan (Jon) Templeman will be appointed as a Non-Executive Director of the Board with effect from 1 February 2024. Jon will be a member of the Audit and Risk, Remuneration, and Nomination Committees and Senior Independent Director.

Jon has a wealth of turnaround and business growth experience, gained leading a number of international, industrial businesses. Jon is currently Non-Executive Chair of Whittan Group Ltd, a manufacturer and seller of steel storage equipment. Prior to this, Jon was Chief Executive Officer of Whittan Group from 2017 to June 2023, Chief Executive Officer of Bridon Group from 2009 to 2016 and, before that, various roles at EASB Global including Chief Executive Officer from 2003 to 2009. Prior to joining EASB Global, Jon held a number of roles at PricewaterhouseCoopers.

Joe Oatley the Non-Executive Chair of Carclo plc said, "I am delighted to welcome Jon to the Board. His wealth of experience in leading business growth and turnarounds will be of great value as we continue on the Carclo journey."

There is no further information required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in connection with Jon's appointment.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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