TCLARKE PLC — Board/Management Information 2021

Mar 26, 2021

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author: Mark Lawrence
date: 2021-03-26 17:17:00+00:00

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TClarke plc

Directorate Change

TClarke plc (“TClarke" or the “Company”), announces today that Mike Robson, the Senior Independent Director, has decided not to offer himself for re-election as a Director of the Company at the next Annual General Meeting of the Company to be held on 5th May 2021. Mike will remain a Director until that time.

The Board would like to thank Mike for his commitment and invaluable input to TClarke since his appointment in 2015 and wish him well for the future.

Date: 24th March 2021

For further information contact:

TClarke plc
Mark Lawrence

Group Chief Executive

Trevor Mitchell

Finance Director
Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Nick Searle (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551