TCLARKE PLC

Board/Management Information • Jan 2, 2015

National Storage Mechanism | Additional information

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RNS Number : 9290A

Clarke(T.) PLC

02 January 2015

TClarke plc (the "Group")

Directorate Change

TClarke plc is pleased to announce that further to its announcement of 8 October 2014, Danny Robson has been appointed to its Board as an Executive Director with immediate effect.

Danny holds 1,451,906 ordinary shares of 10p each, representing approximately 3.51 per cent. of the issued share capital of the Group.

There are no matters to be disclosed in respect of his appointment under Listing Rule 9.6.13R.

For further information contact:

TClarke plc

Mark Lawrence                          Martin Walton

Group Chief Executive                 Finance Director

Tel: 020 7997 7400                    Tel: 020 7997 7400

www.tclarke.co.uk    

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser / Nick Owen

Tel: 020 7496 3000

www.nplus1singer.com

Broker Profile

Simon Courtenay

Tel: 020 7448 3244

www.broker-profile.com

This information is provided by RNS

The company news service from the London Stock Exchange

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