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TCLARKE PLC

Declaration of Voting Results & Voting Rights Announcements Jun 22, 2022

4611_rns_2022-06-22_eae5a965-a4a4-4a3a-ae86-a726a9b8dfe1.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7762P

TClarke PLC

22 June 2022

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:

As at 22nd June 2022 the Company's issued share capital consisted of 44,096,769 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 44,096,769.

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: 22nd June 2022

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 (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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