CTO.L Regulatory News (CTO)

Name of applicant:

TClarke plc

Name of scheme:

2011 Share Save Scheme

Period of return:

From:

15 January 2015

To:

14 July 2015

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):

20,000 ordinary shares of 10p each

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

446,050 ordinary shares of 10p each

Name of contact:

Martin Walton

Telephone number of contact:

020 7997 7400