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FOR IMMEDIATE RELEASE 7 August 2018

Statement re withdrawal of Consort Medical plc

Carclo plc ('Carclo' or the 'Company') notes the announcement today by Consort Medical plc ('Consort') that Consort does not intend to make an offer for Carclo.

The Board of Carclo remains highly confident in the Group's prospects and standalone strategy.

The person responsible for arranging the release of this announcement on behalf of Carclo is Richard Ottaway, Company Secretary.

Notice relating to Financial Adviser

N M Rothschild & Sons Limited ('Rothschild'), which is authorised and regulated by the Financial Conduct Authority in the United Kingdom, is acting as exclusive financial adviser to Carclo and no one else in connection with the subject matter of this announcement. Rothschild, its affiliates and their respective directors, officers, employees and agents will not regard any other person as their client, nor will they be responsible to any other person for providing the protections afforded to their clients or for providing advice in relation to the contents of this announcement or any other matter referred to therein.

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Carclo plc published this content on 07 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 August 2018 08:50:08 UTC