TCLARKE PLC

Board/Management Information • Mar 24, 2021

National Storage Mechanism | Additional information

RNS Number : 2564T

TClarke PLC

24 March 2021

TClarke plc

Directorate Change

TClarke plc ("TClarke" or the "Company"), announces today that Mike Robson, the Senior Independent Director, has decided not to offer himself for re-election as a Director of the Company at the next Annual General Meeting of the Company to be held on 5th May 2021. Mike will remain a Director until that time.

The Board would like to thank Mike for his commitment and invaluable input to TClarke since his appointment in 2015 and wish him well for the future.

Date: 24th March 2021

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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