TCLARKE PLC

Director's Dealing • Apr 28, 2021

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author: Alexandra Dent
date: 2021-03-29 11:14:00+00:00

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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 the following Executive Directors of the Company today received nil cost conditional share awards over ordinary shares of 10p each in Company ("Shares") pursuant to the vesting of awards granted on 25th April 2018 under the TClarke plc Equity Incentive Plan (“EIP”), which vested in full on 25th April 2021. The Executive Directors also received dividend equivalent shares on the Shares vesting in accordance with the rules of the EIP.

On the maturity of the awards, the tax and NI liabilities arising were net settled and a portion of the Shares were withheld for each of the recipients. The balance of Shares due to each recipient was then transferred into the recipients’ names by the Trustee of the TClarke Employee Share Ownership Trust, as indicated below:

27th April 2021

Director	Number of	Number of	Number of	Number of	Number of shares	Number of shares	Balance of shares	Balance of shares
	shares vesting	shares vesting	dividend	dividend	withheld to meet	withheld to meet	transferred to	transferred to
			equivalent shares	equivalent shares	tax liabilities	tax liabilities	Director	Director
Mark Lawrence	181,588	181,588	23,401	23,401	96,345	96,345	108,644	108,644
Mike Crowder	154,934	154,934	19,966	19,966	82,203	82,203	92,697	92,697
Trevor Mitchell	135,078	135,078	17,407	17,407	71,668	71,668	80,817	80,817

| Formal notifications in respect of the Executive Directors are below:

For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell – Group 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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