Tclarke Regulatory News (CTO)

TClarke plc (the "Group")

Directors' Shareholding, Share Allotment and Total Voting Rights

The Group received notification on 2 January 2015 that on that date certain directors of the Company exercised options over 10p Ordinary shares under the Group's 2011 share save scheme as follows:

Following the exercise of options these directors hold the following interests in the issued share capital of the Company:

In addition, the Group announces that it has issued and allotted 407,907 new ordinary shares of 10 pence each ("New Ordinary Shares") to the TClarke Employee Share Ownership Trust in order to satisfy the exercise of certain options under the 2011 Share Save Scheme.

Application will be made to the UK Listing Authority for the New Ordinary Shares to be admitted to the Official List maintained by the UK Listing Authority and to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on its Main Market for listed securities. It is expected that admission of the New Ordinary Shares will become effective, and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on or around 9 January 2015.

In conformity with DTR 5.6.1AR the Group advises that, following admission of the New Ordinary Shares, the Group's issued share capital will consist of 41,809,577 ordinary shares of 10p each with voting rights. The Group does not hold any ordinary shares in treasury.

The total number of voting rights in TClarke plc will therefore be 41,809,577 (the "Voting Rights Figure").

The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Group under the FCA's Disclosure and Transparency Rules.

For further information contact:

TClarke plcMark Lawrence Martin Walton

Group Chief Executive Finance DirectorTel: 020 7997 7400 Tel: 020 7997 7400

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser / Nick Owen

Tel: 020 7496 3000

www.nplus1singer.com

Broker Profile

Simon Courtenay

Tel: 020 7448 3244

www.broker-profile.com