TCLARKE PLC

Director's Dealing • Dec 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 8144V

TClarke PLC

05 December 2019

TClarke plc

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that on 5th December 2019, Andy Griffiths, a PDMR of the Company, sold 4,400 ordinary shares of 10p each in the Company at 118.45p per Share.

Formal notifications in respect of the sale of shares is below;

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Andy Griffiths

2

Reason for the notification

a)

Position/status

Group Systems Director and member of the Group Management Board (PDMR)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TClarke plc

b)

LEI

213800OIP8MU517BK123

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 10 pence each

GB0002015021

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.1845	4,400

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2019-12-05

f)

Place of the transaction

XLON - London Stock Exchange

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Nick Searle (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

5th December 2019

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