TCLARKE PLC

Share Issue/Capital Change • Dec 13, 2018

National Storage Mechanism | Additional information

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RNS Number : 4487K

Clarke(T.) PLC

13 December 2018

TClarke plc

BLOCK LISTING SIX MONTHLY RETURN

Date: 13 December 2018

Name of applicant:		TClarke plc
Name of scheme:		The TClarke Share Save Scheme
Period of return:	From:	13 June 2018	To:	12 December 2018
Balance of unallotted securities under scheme(s) from previous return:		38,143 ordinary shares of 10p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1,300,000 ordinary shares of 10p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		844,532 ordinary shares of 10p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		493,611 ordinary shares of 10p each
Number and class of securities originally listed and the date of admission		466,050 ordinary shares of 10p each January 2015. 1,300,000 ordinary shares of 10p each October 2018
Total number of securities in issue at the end of the period		42,674,109 ordinary shares of 10p each

Name of contact:	David Lanchester, Company Secretary
Address of contact:	45 Moorfields, London EC2Y 9AE
Telephone number of contact:	020 7997 7400

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