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Directorate Change

4 Apr 2007 12:00

Clarke(T.) PLC04 April 2007 T CLARKE ANNOUNCES APPOINTMENT OF NEW FINANCE DIRECTOR T. Clarke plc, ("T. Clarke") the Electrical engineering and contracting Group,today announces the appointment of Victoria French, ACA, as Finance DirectorDesignate. Victoria, aged 40, joins T. Clarke from NYSE listed Fair IsaacCorporation. She will be joining the Company on 30th April 2007. Victoria is aqualified Chartered Accountant having trained with Coopers & Lybrand. Prior tojoining Fair Isaac, she previously worked for Interoute TelecommunicationsGroup. Victoria has an MSc in Microbiology from Cape Town University. Victoria will subsequently replace John Daly, who will be leaving by mutualconsent, to pursue other interests outside of the construction industry. He will be stepping down from the Board and leaving the group formally on 31st July 2007. Pat Stanborough, Chief Executive of T. Clarke commented, " We are delighted to welcome Victoria to T. Clarke. She has a wealth ofexperience in revenue accounting, internal controls and management reporting. I am sure that she will be an excellent asset to the Company, as we continue togrow the scale of both our London and regional operations. " Looking forward, I am confident that she will bring a new perspective to theGroup and to the role of Finance Director. " At this point I would like to thank John for his valuable contribution asFinance Director and Company Secretary over the last few years. On behalf of the Board, we wish him well in the future." The Company can advise that there are no further details relating to theappointment of Victoria French which it is obliged to disclose under paragraph9.6.13R of the FSA's Listing Rules. -ends- Date: 4 April 2007For further information contact: T. Clarke plc cityPROFILEPat Stanborough, Chief Executive Simon CourtenayTel: 020-7358-5000 Tel: 020-7448-3244Web: www.tclarke.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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