Notice of EGM

Clarke(T.) PLC
1 April 2005

                                  T. Clarke plc
                                        
                Notification of Extraordinary General Meeting and
                           Proposed Bonus Share Issue


The Board of T. Clarke plc, the electrical engineering and contracting company,
today announces its intention to undertake a Bonus Issue of two new ordinary
shares for every one existing ordinary share. Accordingly, an Extraordinary
General Meeting of the Company is being convened on Friday 6th May 2005 to take
place immediately following the Annual General Meeting of the Company to enable
Shareholders to consider, and, if thought fit, approve the Bonus Issue.

It is the Board's view that the proposed Bonus Issue will benefit shareholders
by enhancing the liquidity and marketability of the Company's shares.

On the basis of the current issued share capital of 13,315,963 Ordinary Shares,
the Bonus Issue will result in the issue of 26,631,926 New Ordinary Shares to
shareholders on the register as at 5.00pm on 6th May 2005. It is intended that
the Bonus Issue will become effective and dealings in the new shares will
commence on 9th May 2005.

                                     -ends-

Date: 1 April 2005
For further information contact:

T. Clarke plc                                      City Profile Group
Pat Stanborough, Chief Executive                   Simon Courtenay
John Daly, Finance Director                        James Cooper
Tel: [phone]                                 Tel: [phone]
Web: www.tclarke.co.uk


                      This information is provided by RNS
            The company news service from the London Stock Exchange