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Director/PDMR Shareholding

By Sharecast

Date: Wednesday 24 Dec 2025






RNS Number : 8431M
Carclo plc
24 December 2025
 



24 December 2025


 


Carclo plc


(the "Company")


 


Director/PDMR Shareholding


 


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



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 £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



 


 


About Carclo plc:


 


Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange. Carclo is a global precision engineering group that designs, industrialises and manufactures highly-reliable solutions for Life Sciences, Aerospace and Safety & Security markets, manufactured in-region, for-region.


 


LEI: 21380078MEM399JPI956


 


 


Enquiries:


Carclo plc +44 (0) 20 8685 0500


Frank Doorenbosch - Chief Executive Officer


Ian Tichias - Chief Financial Officer


Gerhard du Plessis - Company Secretary






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END
 
 
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