TCLARKE PLC

Director's Dealing • Mar 31, 2017

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RNS Number : 2389B

Clarke(T.) PLC

31 March 2017

31st March 2017

TClarke Plc

(the "Company")

Directors' Shareholding

The Company received notification that on that on 31st March 2017 the Executive Directors of the Company exercised options over 10p Ordinary shares under the 2013 T. Clarke plc Savings Related Share Option Scheme ("the 2013 Share Save Scheme") as follows:

Director	Number of options exercised	Exercise price per share
Mark Lawrence	1,666	54p
Mike Crowder	1,666	54p
Martin Walton	1,666	54p

Following the exercise of options these directors hold the following beneficial interests in the issued share capital of the Company:

Director	Beneficial Interest in the Shares of the Company	% of the Issued Share Capital of the Company	Number of Conditional Share Awards Held Under the LTIP Scheme	Total No. Conditional Options Under the LTIP Scheme	Total Number of Shares Under SAYE Scheme Option	Total
Mark Lawrence	41,273	0.10%	235,000	30,000	10,322	316,595
Mike Crowder	33,273	0.08%	235,000	30,000	10,322	308,595
Martin Walton	31,273	0.07%	235,000	30,000	10,322	306,595

No new ordinary shares have been issued and allotted to satisfy the exercise of options, therefore the total number of voting rights in TClarke plc will remain as 41,829,577 (the "Voting Rights Figure").

The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Group under the FCA's Disclosure and Transparency Rules.

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Martin Walton - Finance Director

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

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

This information is provided by RNS

The company news service from the London Stock Exchange

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