Directorate Change

Clarke(T.) PLC
24 October 2005


                                 T. Clarke PLC

                               DIRECTORATE CHANGE

The Board of T.Clarke plc, the electrical contacting and engineering group,
today announces that Mike Fairman, one of the joint Managing Directors has left
the company to pursue interests outside the group. Mike joined T.Clarke in 1977
and had been a director since 1993.


                                     -ends-


Date: 24 October 2005
For further information contact:

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



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