04 November 2013

Change of Company Secretary

The Board of Clarkson PLC ("Clarksons") the world's leading shipping services group, is pleased to announce the appointment of Penny Watson as Group Company Secretary with immediate effect.

Penny is a qualified solicitor, who has worked as the assistant company secretary of Clarksons for the last 6 years.

No further information falls to be disclosed under LR 9.6.13R of the Listing Rules.

For further information and/or enquiries:

Andrew Nicolls
Kate Hoare
Katie Matthews
Tel: +44(0) 7796 4133
Hudson Sandler