TCLARKE PLC

Transaction in Own Shares • Jun 7, 2019

National Storage Mechanism | Additional information

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RNS Number : 5635B

TClarke PLC

07 June 2019

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 250,000 Ordinary shares of 10p each in the Company at 120p per share.

Immediately following the above transaction, the ESOT held 841,608 Ordinary shares of 10p each, representing 1.96% 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

7th June 2019

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