TCLARKE PLC

Board/Management Information • May 5, 2017

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RNS Number : 2413E

Clarke(T.) PLC

05 May 2017

TClarke

Directorate Change

TClarke plc ("TClarke" or the "Group") announces today that, following twelve successful years with the company, the Non-Executive Director, Beverly Stewart, will be stepping down from the Board and will be leaving the company after the conclusion of today's Annual General Meeting.

Whilst wishing her well for the future the Board would like to take this opportunity to thank Beverley for her hard work and commitment to TClarke. Her invaluable contributions to the Board discussions will be missed.

Date: 5th May 2017

For further information contact:

TClarke plc
Mark Lawrence	Martin Walton	David Lanchester
Chief Executive Officer	Finance Director	Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)	RMS Partners
Sandy Fraser	Simon Courtenay
Rachel Newton	Tel: 020 3735 6551
Tel: 020 7496 3000
www.nplus1singer.com

This information is provided by RNS

The company news service from the London Stock Exchange

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