Director Shareholding

RNS Number:3560O
Carclo plc
05 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Carclo plc

2. Name of director
I Williamson

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Own beneficial holding

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Carclo Employee Trust

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share purchase using 50% net bonus received in respect of 2002/03

7. Number of shares / amount of stock acquired
68,955

8. Percentage of issued class
0.133

9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security
5p ordinary shares

12. Price per share
40p

13. Date of transaction
05.08.03

14. Date company informed
05.08.03

15. Total holding following this notification
352,041

16. Total percentage holding of issued class following this notification
0.679

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries
E Cook 01924 330500

25. Name and signature of authorised company official responsible for making
this notification
E Cook Company Secretary

Date of Notification
05.08.03

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                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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