Directorate Change

Clarke(T.) PLC 22 December 2006 T. Clarke Directorate Appointment The Board of T. Clarke plc ('T. Clarke'), the electrical engineering and contracting company is pleased to announce the appointment of Mike Crowder as Executive Director with effect from 1 January 2007. Mike (Age 42) has been at T.Clarke for 21 years and will be an invaluable addition to the Board. T.Clarke will go into 2007 with renewed enthusiasm and confidence. In line with its recent statement to strengthen the role of the Regional Board and to increase management's involvement in the development and growth of regional businesses, the Board are also pleased to announce Barry DeFalco as Managing Director for the UK regions, Mark Lawrence as Managing Director for London operations and Paul Brown and Jim Bryan have been appointed as Divisional Directors. Pat Stanborough, Chief Executive commented, 'These changes will enable us to achieve growth in our core operations and it is expected that further promotions will be made in 2007.' There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority. -ends- Date: 22 December 2006 For further information contact: T. Clarke plc City Profile Pat Stanborough, Chief Executive Simon Courtenay John Daly, Finance Director William Attwell Tel: 020-7358-5000 Tel: 020-7448-3244 Web: www.tclarke.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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