TCLARKE PLC

Related Party Transaction • Oct 25, 2022

National Storage Mechanism | Additional information

RNS Number : 0685E

TClarke PLC

25 October 2022

TClarke plc

("the Company")

Market purchase of Company shares by the Company's Employee Share Ownership Trust

The Company announces that it has today been notified that Apex Financial Services (Trust Company) Limited, acting as Trustee of the TClarke Employee Share Ownership Trust ("the ESOT"), purchased 40,000 Ordinary shares of 10p each in the Company at 115p per share on 24 October 2022.

Immediately following the above transaction, the ESOT held 950,376 Ordinary shares of 10p each, representing 2.2% of the Company's issued share capital with voting rights. All shares held by the ESOT will ultimately be used to satisfy share awards and options granted under the Company's various share incentive schemes. The Executive Directors and PDMRs of the Company, together with other employees, are included in the potential beneficiaries of the ESOT and are therefore treated as having an interest in some of these shares and the dealings thereof.

25 October 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

http://www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

https://www.rmspartners.co.uk

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