Correction of Ex-Dividend Date

25th March 2015

TClarke plc

("TClarke" or the "Group")

Correction of Ex-Dividend Date

TClarke's 2014 Full Year Results announcement released at 7.00 a.m. on 24th March 2015 included an incorrect ex-dividend date for the Group's final dividend. The ex-dividend date will be 16th April 2015 and not 15th April 2015. All other details remain the same and the correct sequence of events is set out below.

The final dividend will be paid, subject to shareholder approval, on 15th May 2015 to those shareholders on the register at 17th April 2015. The dividend will go ex-dividend on 16th April 2015. A dividend reinvestment plan (DRIP) is available to shareholders.

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