Directorate Change

Clarke(T.) PLC 04 April 2007 T CLARKE ANNOUNCES APPOINTMENT OF NEW FINANCE DIRECTOR T. Clarke plc, ('T. Clarke') the Electrical engineering and contracting Group, today announces the appointment of Victoria French, ACA, as Finance Director Designate. Victoria, aged 40, joins T. Clarke from NYSE listed Fair Isaac Corporation. She will be joining the Company on 30th April 2007. Victoria is a qualified Chartered Accountant having trained with Coopers & Lybrand. Prior to joining Fair Isaac, she previously worked for Interoute Telecommunications Group. Victoria has an MSc in Microbiology from Cape Town University. Victoria will subsequently replace John Daly, who will be leaving by mutual consent, to pursue other interests outside of the construction industry. He will be stepping down from the Board and leaving the group formally on 31st July 2007. Pat Stanborough, Chief Executive of T. Clarke commented, ' We are delighted to welcome Victoria to T. Clarke. She has a wealth of experience in revenue accounting, internal controls and management reporting. I am sure that she will be an excellent asset to the Company, as we continue to grow the scale of both our London and regional operations. ' Looking forward, I am confident that she will bring a new perspective to the Group and to the role of Finance Director. ' At this point I would like to thank John for his valuable contribution as Finance Director and Company Secretary over the last few years. On behalf of the Board, we wish him well in the future.' The Company can advise that there are no further details relating to the appointment of Victoria French which it is obliged to disclose under paragraph 9.6.13R of the FSA's Listing Rules. -ends- Date: 4 April 2007 For further information contact: T. Clarke plc cityPROFILE Pat Stanborough, Chief Executive Simon Courtenay 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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