Directorate Change-Amendment

Clarke(T.) PLC
03 August 2007





The Directorate Change announcement released today at 17:28 under RNS No 5476B 
has been amended.

The full amended text is shown below.



                                DIRECTORATE CHANGE


In accordance with the Listing Rules T. Clarke plc, ('T. Clarke') the Electrical
engineering and contracting Group, announces with immediate effect the
appointment of Victoria French as Group Finance Director and Company Secretary
and the resignation of John Daly as Group Finance Director and Company
Secretary.

                                    -ends-


Date: 3 August 2007
For further information contact:

T. Clarke plc                                       cityPROFILE
Pat Stanborough, Chief Executive                    Simon Courtenay
Victoria French, Finance Director                   Tel: [phone]
Tel: [phone]
Web: www.tclarke.co.uk





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