Block listing Interim Review

Name of applicant:

TClarke plc

Name of scheme:

The TClarke Share Save Scheme

Period of return:

From:

4 July 2021

To:

4 January 2022

Balance of unallotted securities under scheme(s) from previous return:

115,162 ordinary shares of 10p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

830,303

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

284,859 ordinary shares of 10p each

Total number of securities in issue at the end of the period

43,882,861 ordinary shares of 10p each

Name of contact:

Trevor Mitchell, Finance Director and Company Secretary

Address of contact:

45 Moorfields, London EC2Y 9AE

Telephone number of contact:

020 7997 7400