CTO.L Regulatory News (CTO)

Directorate Change

TClarke plc appoints a new Independent Non-Executive Director, David Henderson

TClarke plc, ("TClarke" or the "Group") the Building Services Group, is pleased to announce that David Henderson has been appointed as an Independent Non-Executive Director of the Company with effect from the 1st January 2014. He will also join the Audit, Remuneration and Nomination Committees.

A qualified Chartered Accountant, David began his career specialising in personal tax and UK trusts and he has since held a number of senior roles with a range of companies in the financial services industry. From 1974 to 1984 he worked as a banker at Morgan Grenfell and from 1984 to 1995 he was Managing Director of executive recruitment group Russell Reynolds Associates.

He joined the Board of Kleinwort Benson Group plc as Personnel Director in 1995. David was then appointed as Chief Executive of its private banking business in 1997. He subsequently moved to become Chairman in 2004 and remains a member of its Advisory Board.

From 2005 until 2010 he was a Director at the Association of Private Client Investment Managers (APCIMS). Between 2010 and 2012 he was a Director and Chairman of the Remuneration Committee at Cenkos Securities plc and between 2011 and 2013 a Senior Independent Director and Chairman of Audit Committee at Healthcare Locums plc.

David is currently a Non-Executive Director at a number of quoted and private companies including, Novae Group plc, Majedie Investments plc, Alder Investment Management, COIF Charity Funds and MM & K Limited.

TClarke Chairman, Russell Race, commented,

"I am delighted that David has agreed to join the TClarke Board. His extensive experience in the City and working with a range of companies will be of great benefit as we continue to develop and grow the Group".

"I would like to welcome David to the Board and look forward to working with him".

No further information is required to be disclosed pursuant to LR 9.6.13 R.

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