TCLARKE PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2619U

TClarke PLC

01 December 2021

TClarke plc

Total Voting Rights and Share Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, TClarke plc ("the Company") provides the following updated information:

The Company advises that it has today issued 659,898 ordinary shares of 10p each in order to satisfy the exercise of options under the Company's SAYE scheme. Following the issue of shares, the Company's issued share capital consists of 43,712,456 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 today's date is 43,712,456.

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 and Transparency Rules.

Date: 1st December 2021

For further information contact:

TClarke plc

Mark Lawrence, Chief Executive Officer

Trevor Mitchell, Finance Director

Tel: 020 7997 7400

http://www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Ben Jeynes / Max Gould (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

http://www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

https://www.rmspartners.co.uk

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