TCLARKE PLC

Notice of Dividend Amount • Mar 25, 2015

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RNS Number : 4210I

Clarke(T.) PLC

25 March 2015

25th March 2015

TClarke plc

("TClarke" or the "Group")

Correction of Ex-Dividend Date

TClarke's 2014 Full Year Results announcement released at 7.00 a.m. on 24th March 2015 included an incorrect ex-dividend date for the Group's final dividend. The ex-dividend date will be 16th April 2015 and not 15th April 2015. All other details remain the same and the correct sequence of events is set out below.

The final dividend will be paid, subject to shareholder approval, on 15th May 2015 to those shareholders on the register at 17th April 2015. The dividend will go ex-dividend on 16th April 2015. A dividend reinvestment plan (DRIP) is available to shareholders.

For further information contact:

TClarke plc Mark Lawrence Group Chief Executive Tel: 020 7997 7400 www.tclarke.co.uk	Martin Walton Finance Director Tel: 020 7997 7400
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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