Director/PDMR Shareholding

Clarke(T.) PLC 01 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer T. CLARKE plc.................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) DR 3.1.4R(1)(a).................................... 3. Name of person discharging managerial responsibilities/director JARED I. MITCHELL.................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No.................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest PDMR named in 3 above.................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ord 10p.................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them J Mitchell.................................... 8 State the nature of the transaction Sale of shares.................................... 9. Number of shares, debentures or financial instruments relating to shares acquired .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed 9,000.................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.02%.................................... 13. Price per share or value of transaction 247p.................................... 14. Date and place of transaction 1 Sept 2005; UK.................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 15 shares (% negligible).................................... 16. Date issuer informed of transaction 1 Sept 2005.................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries J. M. Daly, T Clarke plc, 020 7358 5000.................................... Name and signature of duly authorised officer of issuer responsible for making notification .................................... Date of notification 1 Sept 2005.................................... 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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