Tclarke Regulatory News (CTO)

CLARKE (T.) PLC ('the Company')

Director / PDMR Shareholding

The Company has today received notification that Mr Martin Walton, Finance Director and Company Secretary, purchased 8,000 ordinary shares of 10p each in the Company ('Shares') at 46.7 pence per share on 26 September 2011.

Following this transaction Mr Walton now has beneficial interests in 10,000 Shares. This amounts to less than 0.1% of the total issued share capital of the Company.

For further information contact:

T. Clarke plc

Martin Walton, Finance Director and Company Secretary

Tel: 020 7358 5000

www.tclarke.co.uk