Directorate Change

Carclo plc (the "Company") is pleased to announce that Natalia Kozmina will be appointed as a Non-Executive Director of the Board with effect from 22 April 2024. Natalia will be a member of the Audit and Risk, Remuneration, and Nomination Committees and will chair the Remuneration Committee from 1 May 2024.

Natalia has a wealth of cross-functional experience gained in large multi-national organisations across a number of industries. Most recently, Natalia was Chief Human Resources and ESG Stewardship Officer for Convatec Group, a FTSE 100 global medical products and technology company. Prior to this she held senior human resources roles in Iron Mountain and Smiths Group. Natalia started her career in the biopharmaceutical industry with Abbott Laboratories, where she spent more than 10 years in a number of sales & marketing and management positions, culminating in her appointment as General Manager, Established Products Division, UK and Ireland. Over the course of her career, Natalia has gained deep expertise in business transformations and turnarounds and brings rich experience of leading global customer-centric businesses through rapid scale up, large-scale M&A and spin-offs, operating in complex, highly regulated industries.

Joe Oatley the Non-Executive Chair of Carclo plc said, "I am delighted to welcome Natalia to the Board. Her broad business and human resources experience, in industries closely aligned to those of Carclo's customers, 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 Natalia's appointment.