TCLARKE PLC

Director's Dealing • May 3, 2022

National Storage Mechanism | Additional information

RNS Number : 0830K

TClarke PLC

03 May 2022

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 Aysegul Sabanci, Non Executive Director of the Company, has advised the Company that she purchased 2,000 ordinary shares of 10p each in the Company at 148.50p per share on Tuesday 3rd May 2022.

Formal notification in respect of the purchase is below;

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Aysegul Sabanci

2

Reason for the notification

a)

Position/status

Non Executive Director.

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

Market purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
148.50 pence	2,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

2022-05-03

f)

Place of the transaction

XLON - London Stock Exchange

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)

Ben Jeynes (Corporate Finance)

Alex Potten (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

3rd May 2022

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