Clarkson PLC

Board/Management Information • Jan 20, 2020

National Storage Mechanism | Additional information

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RNS Number : 3590A

Clarkson PLC

20 January 2020

CLARKSON PLC

("the Company" or " Clarksons")

20 January 2020

Director Declaration

This notification is made in accordance with the FCA's Listing Rule LR 9.6.14 (2).

The Company announces that Dr Tim Miller, independent Non-Executive Director of the Company, has been appointed as an independent Non-Executive Director of Scapa Group plc, a company listed on the London Stock Exchange's AIM market, with effect from 20 January 2020.

Tim will chair Scapa Group plc's Remuneration Committee and become a member of the Audit and Risk and Nomination Committees.

For further details please contact:

Company enquiries:

Rachel Spencer

Company Secretary

Tel: +44(0)20 7334 3476

Camarco:

Billy Clegg

Jennifer Renwick

Tel: +44(0)20 3757 4983 / 4994

About Clarkson PLC

Clarkson PLC is the world's leading provider of integrated services and investment banking capabilities to the shipping and offshore markets, facilitating global trade.

Founded in 1852, Clarksons offers its diverse and growing client base an unrivalled range of shipbroking services, sector research, on-hand logistical support and full investment banking capabilities in all key shipping and offshore sectors.

The Company has delivered 16 years of consecutive dividend growth. The highly cash generative nature of the business, supported by a strong balance sheet, has enabled Clarksons to continue to invest to position the business to capitalise on the upturn in its markets.

Clarksons is listed on the main market of the London Stock Exchange under the ticker CKN and is a member of the FTSE 250 Index.

For more information, visit www.clarksons.com.

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 rns@lseg.com or visit www.rns.com.

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