RNS Number : 6541W

Carclo plc

12 December 2019

Carclo plc

(the "Company")

Director Declaration

Carclo plc announces that Mark Rollins, Chairman, will step down from the board of Tyman plc on 31 March 2020.

This announcement is made pursuant to paragraph 9.6.14R of the UKLA's Listing Rules.

Enquiries:

Carclo plc                            01924 268040

Mark Rollins - Chairman

FTI Consulting                   020 3727 1340

Nick Hasell / Susanne Yule

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