30 November 2009

Director Declaration

CLARKSON PLC
("Clarksons" or "the Company")

Director Declaration

The Company announces that Edmond Warner a Non-Executive Director of the Company has been appointed as a non-executive Director of Panmure Gordon & Co plc with effect from 1 December 2009.

This announcement is made pursuant to paragraph 9.6.14 R (2) of the Listing Rules.

Enquiries:

Clarkson PLC:

Steve Deasey
Company Secretary
020 7334 3171