CTO Tclarke Plc

TIDMCTO

RNS Number : 7017H

TClarke PLC

08 April 2022

TClarke plc

Appointment of Non-Executive Director

TClarke plc ("TClarke" or the "Company"), the Building Services Group, is pleased to announce that Aysegul Sabanci has been appointed as an Independent Non-Executive Director of the Company with effect from 1(st) May 2022. She will also be joining the Audit, Remuneration and Nomination Committees of the Company.

Aysegul Sabanci has considerable international experience at executive level in the Construction and Services sectors. Until recently Aysegul was Group Head of Procurement at ISG where she gained considerable experience in operating in Europe.

TClarke Chairman, Iain McCusker, commented,

"I am delighted that Aysegul has agreed to join the TClarke Board. Her experience in operating in Europe in particular will be invaluable as we strive to achieve our GBP500m revenue target."

There are no matters to be disclosed in respect of Aysegul's appointment under Listing Rule 9.6.13R.

Date: 8(th) April 2022

For further information contact:

TClarke plc

Mark Lawrence

Group Chief Executive

Trevor Mitchell

Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

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