Annual Information Update

Clarke(T.) PLC 28 April 2006 T. CLARKE PLC ('the Company') Annual information Update for the 12 months up to and including 27 April 2006 In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months. 1. RIS Announcements The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews. Date Headline 11 Apr 06 Holding(s) in Company 17 Mar 06 Dividend 10 Mar 06 Final Results 22 Feb 06 Notice of Results 13 Jan 05 Trading Statement 24 Nov 05 Holding(s) in Company 03 Nov 05 Holding(s) in Company 24 Oct 05 Directorate Change 01 Sep 05 Director/PDMR Shareholding 19 Aug 05 Interim Results 01 Aug 05 Notice of Results 01 Aug 05 Holding(s) in Company 06 May 05 Doc re Bonus Issue 06 May 05 Result of EGM 06 May 05 AGM Statement 06 May 05 Acquisition 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk). Date Description of filing 10 Nov 05 288b: Director Resigned 10 Aug 05 AA: Annual Report and Accounts (to 31 Dec 2004) 07 Jul 05 SA: Shares Agreement 07 Jul 05 88(2): Allotment of Shares 22 Jun 05 363s: Annual Return (to 18 May 05) 14 Jun 05 288a: Director Appointed 20 May 05 123: Increase in Nominal Capital 16 May 05 RES04: Special Resolutions 3. Documents published and sent to shareholders 03 Apr 06 2005 Annual Report and Accounts 22 Aug 05 2005 Interim Report and Accounts In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date. Copies of information released can be obtained from the Company at the Company's Registered Office: Stanhope House 116-118 Walworth Road London SE17 1JY END This information is provided by RNS The company news service from the London Stock Exchange

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Tclarke (CTO)
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