Carclo plc

The company remains committed to the highest standards of corporate governance and manages its affairs in accordance with the 2003 FRC Combined Code on Corporate Governance (“the Combined Code”) published in July 2003. The company has complied throughout the year with the provisions set out in the Combined Code except where noted on page 26. This statement, together with the directors’ remuneration report, describes how the company has applied the main principles of the Combined Code

Contact Details: Springstone HousePO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS United Kingdom Tel: 44 (0) 1924 268040 Fax: 44 (0) 1924 283226 Email: investor.relations@carclo-plc.com WWW: www.carclo-plc.com/

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