Director/PDMR Shareholding

RNS Number : 6080I

Clarke(T.) PLC

17 June 2011

T.CLARKE PLC

EQUITY INCENTIVE PLAN - CONDITIONAL GRANT OF SHARES

On 16^th June 2011, directors of the Company were granted conditional share awards over ordinary shares of 10p each in the capital of the Company ('shares')under the T.Clarke plc Equity Incentive Plan ('the Plan').

Details of the directors and the number of conditional share awards granted to them under the Plan are as follows:

Director	Number of conditional shares awarded
Mark Lawrence	85,000
Mike Crowder	85,000
Martin Walton	85,000

Conditional share awards will normally vest on 16^th June 2014 being the third anniversary of the date of grant, subject to continued employment with the Company and satisfaction of the earnings per share performance condition as set out below.

Annual growth in EPS above RPI	Proportion of award vesting
Less than 3%	Nil
3%	25%
Between 3% and 10%	Between 25% and 100% on a straight line basis
Above 10%	100%

No consideration was paid for the grant of the awards

Following the grant of the conditional share awards under the Plan these directors maintain the following beneficial interests in the issues share capital of the Company.

Director	Beneficial interest in the shares of the Company	% of the issued share capital of the Company	Total number of conditional share awards held
Mark Lawrence	10,000	0.024%	85,000
Mike Crowder	4,000	0.010%	85,000
Martin Walton	2,000	0.005%	85,000