Tclarke Regulatory News (CTO)

Name of applicant:

TClarke plc

Name of scheme:

TClarke plc 2021 Sharesave Scheme

Period of return:

From:

5 January 2023

To:

4 July 2023

Balance of unallotted securities under scheme(s) from previous return:

66,277 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):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

66,277 ordinary shares of 10p each

Total number of securities in issue at the end of the period

44,101,443 ordinary shares of 10p each

Name of contact:

Trevor Mitchell, Finance Director and Company Secretary

Address of contact:

30 St Mary Axe, London EC3A 8BF

Telephone number of contact:

020 7997 7400