TCLARKE PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5899R

TClarke PLC

01 July 2020

TClarke plc

Total voting rights and share capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, TClarke plc ("the Company") provides the following updated information: As at 30 June 2020, the Company's issued share capital consists of 43,052,558 ordinary shares of 10p, each with equal voting rights. The Company does not hold any shares in Treasury, therefore, the total voting rights in the Company as at that date was 43,052,558. The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

1st July 2020

For further information, contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

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

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