TClarke plc

Directorate Change

TClarke plc ("TClarke" or the "Company"), announces today that Louise Dier, Non executive Director, is retiring as a Director of the Company on 30^th April 2022.

The Board would like to thank Louise for her invaluable input to TClarke over the last 3 years and wish her well for the future.

Date: 9^th March 2022

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)

Ben Jeynes(Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com 

RMS Partners  

Simon Courtenay

Tel: 020 3735 6551