Tclarke Regulatory News (CTO)

Name of applicant:

TClarke plc

Name of scheme:

The TClarke Share Save Scheme

Period of return:

From:

15 January 2015

To:

12 June 2018

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

466,050 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):

Nil

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

427,907 ordinary shares of 10p each (issued January 2015)

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

38,143 ordinary shares of 10p each

Number and class of securities originally listed and the date of admission

466,050 ordinary shares of 10p each January 2015

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

41,829,577 ordinary shares of 10p each

Name of contact:

David Lanchester

Address of contact:

45 Moorfields, London EC2Y 9AE

Telephone number of contact:

020 7997 7400