TCLARKE PLC

Director's Dealing • Jun 28, 2018

National Storage Mechanism | Additional information

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RNS Number : 8936S

Clarke(T.) PLC

28 June 2018

TClarke plc

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that Trevor Mitchell, Group Finance Director of the Company, has advised the Company that he has made two purchases of shares in the Company. He purchased 50,000 shares at 82p each on 26th June 2018 and he purchased 67,000 shares at 83.5p per share on 27th June 2018.

Formal notifications in respect of the purchases are below;

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Trevor Mitchell

2

Reason for the notification

a)

Position/status

Group Finance Director and Executive Director (PDMR).

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TClarke plc

b)

LEI

213800OIP8MU517BK123

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

b)

Nature of the transaction

Market purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
82 pence	50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

50,000

£41,000

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

XLON - London Stock Exchange

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Trevor Mitchell

2

Reason for the notification

a)

Position/status

Group Finance Director and Executive Director (PDMR).

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TClarke plc

b)

LEI

213800OIP8MU517BK123

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB0002015021

b)

Nature of the transaction

Market purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
83.5 pence	67,000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

67,000

£55,945

e)

Date of the transaction

2018-06-27

f)

Place of the transaction

XLON - London Stock Exchange

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Hayes

Tel: 020 7496 3000

www.nplus1singer.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

28th June 2018

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