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Directorate Change

24 Mar 2021 07:00

RNS Number : 2564T

TClarke PLC

24 March 2021

TClarke plc

Directorate Change

TClarke plc ("TClarke" or the "Company"), announces today that Mike Robson, the Senior Independent Director, has decided not to offer himself for re-election as a Director of the Company at the next Annual General Meeting of the Company to be held on 5th May 2021. Mike will remain a Director until that time.

The Board would like to thank Mike for his commitment and invaluable input to TClarke since his appointment in 2015 and wish him well for the future.

Date: 24th March 2021

For further information contact:

TClarke plcMark Lawrence

Group Chief Executive

Trevor Mitchell

Finance Director Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Nick Searle (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

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END

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Date		Source	Headline
22nd Jan 2009	4:31 pm	RNS	Holding(s) in Company
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19th Jan 2009	4:28 pm	RNS	Director/PDMR Shareholding
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24th Nov 2008	4:40 pm	RNS	Price Monitoring Extension
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19th Nov 2008	7:00 am	RNS	Interim Management Statement
29th Oct 2008	4:44 pm	RNS	Second Price Monitoring Extn
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31st Jul 2008	9:35 am	RNS	Directorate Change
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7th Jul 2008	4:32 pm	RNS	Holding(s) in Company
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27th Jun 2008	1:55 pm	RNS	Director/PDMR Shareholding
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8th Apr 2008	11:09 am	RNS	Annual Report and Accounts
28th Mar 2008	7:01 am	RNS	Final Results
12th Mar 2008	9:18 am	RNS	Stmnt re Share Price Movement
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30th Jan 2008	9:23 am	RNS	Notice of Results
9th Jan 2008	11:21 am	RNS	Director/PDMR Shareholding
27th Nov 2007	10:48 am	RNS	Director/PDMR Shareholding
23rd Nov 2007	12:09 pm	RNS	Director/PDMR Shareholding
19th Nov 2007	7:01 am	RNS	Trading Statement
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24th Oct 2007	9:10 am	RNS	Holding(s) in Company
3rd Oct 2007	5:26 pm	RNS	Holding(s) in Company
14th Sep 2007	10:09 am	RNS	Holding(s) in Company
20th Aug 2007	3:23 pm	RNS	Director/PDMR Shareholding
17th Aug 2007	7:01 am	RNS	Interim Results

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