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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
24th Mar 2021	7:00 am	RNS	Final Results
24th Mar 2021	7:00 am	RNS	Directorate Change
23rd Feb 2021	6:03 pm	RNS	TR-1 - Notification of Change of Holding
28th Jan 2021	7:00 am	RNS	Trading Update and Notice of Results
7th Jan 2021	11:29 am	RNS	Block listing Interim Review
29th Dec 2020	3:26 pm	RNS	Director/PDMR Shareholding
27th Nov 2020	12:46 pm	RNS	Director/PDMR Shareholding
26th Nov 2020	7:00 am	RNS	Trading Statement
1st Oct 2020	7:00 am	RNS	Trading Update & Confirmation of Interim Dividend
21st Jul 2020	7:00 am	RNS	Half-year Report
6th Jul 2020	9:40 am	RNS	Block Listing Six Monthly Return
1st Jul 2020	7:00 am	RNS	Notice of Results
1st Jul 2020	7:00 am	RNS	Total Voting Rights
24th Jun 2020	10:32 am	RNS	Result of AGM
29th May 2020	2:42 pm	RNS	Notice of AGM and Annual Report
28th May 2020	7:00 am	RNS	AGM and Trading Update
11th May 2020	4:01 pm	RNS	Director/PDMR Shareholding
6th May 2020	10:35 am	RNS	NSM upload of Articles of Association
1st May 2020	12:25 pm	RNS	Director/PDMR Shareholding
24th Apr 2020	8:52 am	RNS	TR-1 - Notification of Change of Holding
23rd Apr 2020	9:17 am	RNS	TR-1 - Notification of Change of Holding
9th Apr 2020	7:00 am	RNS	Postponement of Annual General Meeting
30th Mar 2020	9:36 am	RNS	TR-1 - Notification of Change of Holding
26th Mar 2020	9:14 am	RNS	TR-1 - Notification of Change of Holding
19th Mar 2020	7:00 am	RNS	Final Results
6th Feb 2020	7:00 am	RNS	Presenting at The Growth & Innovation Forum
30th Jan 2020	7:00 am	RNS	Strategic Partnership
30th Jan 2020	7:00 am	RNS	Trading Statement
6th Jan 2020	9:43 am	RNS	Block Listing Six Monthly Return
17th Dec 2019	2:41 pm	RNS	Director/PDMR Shareholding
5th Dec 2019	9:52 am	RNS	PDMR Shareholding
28th Nov 2019	7:00 am	RNS	Trading Update
20th Nov 2019	7:00 am	RNS	Appointment of Broker & Notice of Trading Update
14th Oct 2019	9:38 am	RNS	TR-1 - Notification of Change of Holding
6th Aug 2019	9:28 am	RNS	TR-1 - Notification of Change in Holding
5th Aug 2019	9:20 am	RNS	TR-1 - Notification of Change in Holding
1st Aug 2019	7:00 am	RNS	Half-year Report
1st Jul 2019	9:57 am	RNS	Total Voting Rights
1st Jul 2019	9:23 am	RNS	Notice of Results
13th Jun 2019	10:29 am	RNS	Block Listing Return
7th Jun 2019	1:46 pm	RNS	ESOT Share Purchase
3rd Jun 2019	10:04 am	RNS	Total Voting Rights
13th May 2019	2:48 pm	RNS	Change of Name
10th May 2019	11:50 am	RNS	Results of AGM 2019
10th May 2019	7:00 am	RNS	AGM & Trading Update
7th May 2019	10:51 am	RNS	TClarke to Present at Mello London
1st May 2019	9:20 am	RNS	Total Voting Rights
24th Apr 2019	4:11 pm	RNS	Director/PDMR Shareholding
24th Apr 2019	4:10 pm	RNS	Director/PDMR Shareholding
23rd Apr 2019	2:33 pm	RNS	ESOT Share Purchase

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