RNS Number : 5232W

Carclo plc

01 August 2018

Carclo plc

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Christopher Malley

2.         

Reason for the notification

a.         

Position/status

Director

b.         

Initial notification

/Amendment

Initial Notification

3.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

CARCLO PLC

b.         

LEI

21380078MEM399JPI956

4.         

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.         

Description of the

Financial instrument, type

of instrument

Identification code

ORDINARY SHARES OF 5P EACH

GB0001751915

b.         

Nature of the transaction

Grant of conditional awards of ordinary shares of 5p each under the Carclo Performance Share Plan 2018

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	304,000

d.         

Aggregated information

·      Aggregated volume

·      Price

304,000

0.00

e.         

Date of the transaction

2018-07-31; UTC time

f.         

Place of the transaction

London Stock Exchange, Main Market (XLON)

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Sarah Matthews-DeMers

2.        

Reason for the notification

a.        

Position/status

Director

b.        

Initial notification

/Amendment

Initial Notification

3.        

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.        

Name

CARCLO PLC

b.        

LEI

21380078MEM399JPI956

4.        

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.        

Description of the

Financial instrument, type

of instrument

Identification code

ORDINARY SHARES OF 5P EACH

GB0001751915

b.        

Nature of the transaction

Grant of conditional awards of ordinary shares of 5p each under the Carclo Performance Share Plan 2018

c.        

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	204,000

d.        

Aggregated information

·      Aggregated volume

·      Price

204,000

0.00

e.        

Date of the transaction

2018-07-31; UTC time

f.         

Place of the transaction

London Stock Exchange, Main Market (XLON)

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