TCLARKE PLC

Transaction in Own Shares • Dec 14, 2018

National Storage Mechanism | Additional information

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RNS Number : 5661K

Clarke(T.) PLC

14 December 2018

TClarke plc

("the Company")

Market purchase of Company shares by the Company's Employee Share Ownership Trust

The Company announces that Link Trustees (Jersey) Limited, acting as Trustee of the TClarke Employee Share Ownership Trust ("the ESOT") has today purchased 153,677 Ordinary shares of 10p each in the Company at 88.5p per share.

Immediately following the above transaction, the ESOT held 1,033,114 Ordinary shares of 10p each, representing 2.41% of the Company's issued share capital with voting rights. All shares held by the ESOT will ultimately be used to satisfy share awards and options granted under the Company's various share incentive schemes. The Executive Directors and PDMR's of the Company, together with other employees, are included in the potential beneficiaries of the ESOT and are therefore treated as having an interest in some of these shares and the dealings thereof.

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

14th December 2018

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