CTO Tclarke Plc

TClarke plc
("the Company")

Revised timetable for proposed final dividend in respect of the year-ended 31^st December 2023

The Company hereby announces the following revised timetable for its proposed final dividend in respect of the year-ended 31^st December 2023.

Subject to approval at the Annual General Meeting, the final dividend will now be paid on 7^th June 2024 (previously 14^th June 2024) to shareholders on the register as at 17^th May 2024. The shares will go ex-dividend on 16^th May 2024.

A dividend reinvestment plan is available to shareholders. Those shareholders who have not elected to participate in the plan, and who would like to do so in respect of the 2023 final payment, may do so by contacting Link Group on 0371 664 0381. The last day for election for the final dividend reinvestment is now 17^th May 2024 (previously 24^th May 2024).

For further information contact:

TClarke plc

Mark Lawrence Group Chief Executive

Trevor Mitchell Finance Director

Tel: 020 7997 7400

 www.tclarke.co.uk

Cavendish Capital Markets Limited (Corporate Broker)

Ben Jeynes (Corporate Finance)

Tel: 020 7397 8900

 www.cenkos.com

RMS Partners

Simon Courtenay

Tel: 020 3735 551

16 April 2024