CTO Tclarke Plc

TIDMCTO

RNS Number : 2188W

Clarke(T.) PLC

31 July 2018

TClarke plc

Finance Director Appointment

TClarke plc ("the Group" or "TClarke"), the Building Services Group, is pleased to announce the appointment of Trevor Mitchell as the Group Finance Director.

On 1(st) February 2018 TClarke announced the appointment of Trevor Mitchell as interim Finance Director for a term of one year. The Board is now pleased to announce that Trevor has agreed to remain with TClarke and becomes its permanent Group Finance Director.

Trevor, aged 58, is a Chartered Accountant and accomplished Finance professional with extensive experience across many sectors including financial services, construction and maintenance, education and retail, working within organisations such as Balfour Beatty plc, Kier Group plc, Rok Plc, Clerical Medical Group, Halifax plc. Trevor was already familiar with the Financial Team at TClarke on joining in February 2018, as he had worked within the business since October 2016 assisting with simplifying the structure and improving the Group's financial controls and procedures.

Trevor owns 142,000 Ordinary shares in TClarke (0.34%).

There are no further disclosures required in connection with the appointment of Trevor John Mitchell, FCA under Listing Rules 9.6.13(1) - (6).

The results for the six months ended 30(th) June 2018 will be announced on Tuesday 7(th) August 2018.

Mark Lawrence, Chief Executive, commented:

"The appointment of Trevor Mitchell as the Group's permanent Finance Director is welcomed. He has demonstrated his excellent knowledge of the industry and its challenges and has made significant contributions in the short time since joining us."

Ends

Date 31(st) July 2018

For further information contact:

TClarke plc

   Mark Lawrence                          Trevor Mitchell                           David Lanchester 
   Group Chief Executive                 Finance Director                         Company Secretary 
   Tel: 020 7997 7400                    Tel: 020 7997 7400                    Tel: 020 7997 7400 

www.tclarke.co.uk

   N+1 Singer (Financial Adviser and Broker)                         RMS Partners 

Sandy Fraser Simon Courtenay

Rachel Hayes Tel: 020 3735 6551

Tel: 020 7496 3000

www.nplus1singer.com

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