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TCLARKE PLC

Notice of Dividend Amount Apr 16, 2024

4611_rns_2024-04-16_6d69d414-c8e1-4e6c-a658-80c3dcaadb84.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

RNS Number : 7106K

TClarke PLC

16 April 2024

TClarke plc

("the Company")

Revised timetable for proposed final dividend in respect of the year-ended 31st December 2023

The Company hereby announces the following revised timetable for its proposed final dividend in respect of the year-ended 31st December 2023.

Subject to approval at the Annual General Meeting, the final dividend will now be paid on 7th June 2024 (previously 14th June 2024) to shareholders on the register as at 17th May 2024. The shares will go ex-dividend on 16th May 2024.

A dividend reinvestment plan is available to shareholders. Those shareholders who have not elected to participate in the plan, and who would like to do so in respect of the 2023 final payment, may do so by contacting Link Group on 0371 664 0381. The last day for election for the final dividend reinvestment is now 17th May 2024 (previously 24th May 2024).

For further information contact:

TClarke plc

Mark Lawrence Group Chief Executive

Trevor Mitchell Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

Cavendish Capital Markets Limited (Corporate Broker)

Ben Jeynes (Corporate Finance)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 551

16 April 2024

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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