TIDMCTO

RNS Number : 2405B

Clarke(T.) PLC

31 March 2017

31(st) March 2017

TClarke Plc

(the "Company")

Directors' Shareholding

The Company received notification that on 31(st) March 2017 the Executive Directors of the Company exercised options over 10p Ordinary shares under the 2013 T. Clarke plc Savings Related Share Option Scheme ("the 2013 Share Save Scheme") as follows:

 
Director        Number of options  Exercise price 
                 exercised          per share 
--------------  -----------------  -------------- 
Mark Lawrence   1,666              54p 
--------------  -----------------  -------------- 
Mike Crowder    1,666              54p 
--------------  -----------------  -------------- 
Martin Walton   1,666              54p 
--------------  -----------------  --------------

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

 
            Beneficial  % of the  Number           Total 
             Interest    Issued    of Conditional   No. Conditional 
             in the      Share     Share Awards     Options          Total Number 
             Shares      Capital   Held Under       Under             of Shares        Total 
             of the      of the    the LTIP         the LTIP          Under SAYE 
Director     Company     Company   Scheme           Scheme            Scheme Option 
----------  ----------  --------  ---------------  ----------------  --------------  ------- 
Mark 
 Lawrence   41,273      0.10%     235,000          30,000            10,322          316,595 
----------  ----------  --------  ---------------  ----------------  --------------  ------- 
Mike 
 Crowder    33,273      0.08%     235,000          30,000            10,322          308,595 
----------  ----------  --------  ---------------  ----------------  --------------  ------- 
Martin 
 Walton     31,273      0.07%     235,000          30,000            10,322          306,595 
----------  ----------  --------  ---------------  ----------------  --------------  -------

No new ordinary shares have been issued and allotted to satisfy the exercise of options, therefore the total number of voting rights in TClarke plc will remain as 41,829,577 (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 plc

Mark Lawrence - Group Chief Executive

Martin Walton - Finance Director

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

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

March 31, 2017 11:18 ET (15:18 GMT)

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