Annual Information Update

Clarke(T.) PLC 03 May 2007 T. CLARKE PLC ('the Company') Annual information Update for the 12 months up to and including 2 May 2007 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 26 Apr 07 Update Re: Legal Dispute 24 Apr 07 Holding(s) in Company 17 Apr 07 Holding(s) in Company 04 Apr 07 Directorate Change 09 Mar 06 Final Results 05 Feb 07 Holding(s) in Company 05 Feb 07 Holding(s) in Company 31 Jan 07 Notice of Results 25 Jan 07 Holding(s) in Company 22 Dec 06 Directorate Change 18 Dec 06 Total Voting Rights 08 Dec 06 Director/PDMR Shareholding 04 Dec 06 Director/PDMR Shareholding 01 Dec 06 Trading Statement 03 Nov 06 Holding(s) in Company 18 Oct 06 Holding(s) in Company 05 Oct 06 Holding(s) in Company 14 Sep 06 Holding(s) in Company 11 Sep 06 Holding(s) in Company 04 Sep 06 Holding(s) in Company 23 Aug 06 Director/PDMR Shareholding 18 Aug 06 Interim Results 11 Jul 06 Notice of Results 02 Jun 06 Holding(s) in Company 12 May 06 Holding(s) in Company 09 May 06 Director/PDMR Shareholding 09 May 06 Holding(s) in Company 05 May 06 AGM Statement 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 17 Jan 07 288a: Director Appointed 26 Jun 06 AA: Annual Report and Accounts (to 31 Dec 2005) 15 Jun 06 363s: Annual Return (to 18 May 06) 26 May 06 RES10: Special Resolutions 3. Documents published and sent to shareholders 03 Apr 07 2006 Annual Report and Accounts 22 Aug 06 2006 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was up to date at the time the information was published but some of the information referred to above may now be out of date.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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