Director/PDMR Shareholding
Carclo plc announced that on December 23, 2025, the Carclo Employee Share Ownership Trust transferred 5,770 ordinary shares to Alan Hook, a Person Discharging Managerial Responsibilities (PDMR) and Divisional CEO, pursuant to vested awards under the 2022 Long-Term Incentive Plan. These shares were transferred after sufficient shares were sold to cover associated PAYE and National Insurance liabilities, with the remaining balance of 13,223 vested shares also transferred to Mr. Hook.
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Notification and public disclosure of a transfer of vested LTIP Awards to Persons Discharging Managerial Responsibilities ("PDMR").
The Company announces that on 23 December 2025 the Carclo Employee Share Ownership Trust transferred 5,770 shares to a participant who is a PDMR pursuant to awards granted under the Carclo plc 2022 Long-Term Incentive Plan ("LTIP"). These awards vested on 3 August 2025 in accordance with the applicable performance conditions. In line with participant instructions, the Trustee sold sufficient shares to cover associated PAYE and National Insurance liabilities arising on vesting and the balance of the shares were transferred to the participant.
Transfer of Vested of 2022 LTIP Awards
| Name | Shares Vested |
|---|---|
| Alan Hook | 13,223 |
The following notification is made under article 19 of the UK Market Abuse Regulation:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Alan Hook | |
| 2 | Reason for the notification | ||
| a) | Position/status | PDMR (Divisional CEO) | |
| b) | Initial notification/Amendment | Initial notification | |
| a) | Name | Carclo plc | |
| b) | LEI | 21380078MEM399JPI956 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.05 each ISIN: GB0001751915 | |
| b) | Nature of the transaction | Transfer of vested shares under the Company's 2022 LTIP following sale of shares to cover tax liabilities | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 13,223 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) 5,770 | |
| e) | Date of the transaction | 23 December 2025 | |
| f) | Place of the transaction | Outside of trading venue |
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