Further Re Board Change

TClarke plc

BOARD CHANGE

Further to the announcement on 1st February 2018, TClarke plc ("the Company"), the Building Services Group, announces that, in accordance with Listing Rule 9.6.12, Martin Walton resigned as a Director of the Company with effect from 2nd February 2018.

Martin will continue to be available to assist the Company for a period of six months.

-ends-

5th February 2018

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Hayes

Tel: 020 7496 3000

www.nplus1singer.com

RMS Partners

Simon Courtenay

Tel: 020 3735 6551