02 April 2014

Director Declaration

The Company announces that Edmond Warner, a non-executive director of the Company, is the Senior Independent Director of SafeCharge International Group Limited which has today commenced trading of its Ordinary Shares on the AIM market of the London Stock Exchange.

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

Enquiries:

Penny Watson
Company Secretary
Clarkson PLC
Tel: +44(0) 20 7334 3476