Information Update for the 12 months up to and including 30 May 2008

Annual Information Update for the 12 Months up to and including 30 May 2008

T.Clarke Plc ('the Company')
Annual Information Update for the 12 Months up to and including 30 May 2008
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.

1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews .
Date Headline
23-May-08 Holding(s) in Company
02-May-08 Result of AGM
02-May-08 AGM Statement
08-Apr-08 Annual Report and Accounts
28-Mar-08 Final Results
12-Mar-08 Statement re Share Price Movement
12-Feb-08 Holding(s) in Company
30-Jan-08 Notice of Results
09-Jan-08 Director/PDMR Shareholding
27-Nov-07 Director/PDMR Shareholding
23-Nov-07 Director/PDMR Shareholding
19-Nov-07 Trading Statement
13-Nov-07 Holding(s) in Company
24-Oct-07 Holding(s) in Company
03-Oct-07 Holding(s) in Company
14-Sep-07 Holding(s) in Company
20-Aug-07 Director/PDMR Shareholding
17-Aug-07 Interim Results
03-Aug-07 Directorate Change-Amendment
30-Jul-07 Notice of Results
27-Jul-07 Holding(s) in Company

2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered  user, through Companies House Direct at www.direct.companieshouse.gov.uk).
Date Description of Filing
15-May-08 Articles of Association
14-May-08 RES01: Special Resolutions
11-Jan-08 288A: Director Appointed
02-Aug-07 288A: Director Appointed
02-Aug-07 288A: Secretary Appointed
02-Aug-07 288b: Secretary Resigned
02-Aug-07 288b: Director Appointed
07-Jun-07 363s: Annual Return (to 18 May 07)
06-Jun-07 AA: Annual Report and Accounts (to 31 December 06)

3. Documents published and sent to shareholders
Date Documents published and sent to shareholders
04-Apr-08 2007 Annual Report and Accounts
22-Aug-07 2007 Interim Report and Accounts

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.
Copies of information released can be obtained from the Company at the Company's Registered Office: Stanhope House, 116-118 Walworth Road, London, SE17 1JY.

END