CTO.L Regulatory News (CTO)

23 Aug 2006 12:59

Clarke(T.) PLC23 August 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer T. CLARKE PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director JOHN GROOM 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person see 3 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST IN RESPECT OF THE PERSON 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ord 10p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8. State the nature of the transaction SALE 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed 38,073 shares 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.1% 13. Price per share or value of transaction 250p per share 14. Date and place of transaction 22 AUGUST 2006 (London) 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 76,146 shares (0.19%) 16. Date issuer informed of transaction 22 AUGUST 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries John Daly, 020 7358 5000 Name and signature of duly authorised officer of issuer responsible for makingnotificationEND This information is provided by RNS The company news service from the London Stock Exchange