TP ICAP Group PLC

Director's Dealing • Jul 26, 2021

National Storage Mechanism | Additional information

RNS Number : 4924G

TP Group PLC

26 July 2021

26 July 2021

TP Group plc

("TP Group" or the "Company")

PDMR Dealings

The Company has been notified that on 26 July 2021, David Lindsay, Chief Executive, purchased a total of 2,600,000 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at a volume weighted average price of 3.774 pence per share for the benefit of his self-invested personal pension (SIPP).

Following these purchases, Mr Lindsay retains an interest in 2,600,000 Ordinary Shares, representing approximately 0.34 per cent. of the Company's issued ordinary share capital.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	David Lindsay
2	Reason for notification
a.	Position/Status	Chief Executive
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	TP Group plc
b.	LEI	2138003SUVIFMIV4GN16
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 1p each ISIN: GB0030591514
b.	Nature of the transaction	Purchase of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
	3.60p	100,000
	3.60p	100,000
	3.55p	100,000
	3.51p	200,000
	3.53p	100,000
	3.60p	100,000
	3.61p	100,000
	3.8086p	1,000,000
	4.00p	500,000
	3.66p	100,000
	3.89p	100,000
	3.979p	100,000
	Total	2,600,000
d.	Aggregated information - Aggregated Volume - Price	VWAP of 3.774p per share
e.	Date of the transaction	26 July 2021
f.	Place of the transaction	XLON (AIM)

For further information, please contact:

TP Group plc	Tel: 01753 285 810
David Lindsay, Chief Executive Officer
Derren Stroud, Chief Financial Officer
www.tpgroup.uk.com
Cenkos Securities plc	Tel: 020 7397 8980
Stephen Keys / Mark Connelly / Callum Davidson
www.cenkos.com
SEC Newgate UK	Tel: 020 3757 6882
Elisabeth Cowell/ Bob Huxford/ Richard Bicknell
www.secnewgate.co.uk

Notes to Editors

TP Group delivers complex equipment, software and services for mission-, business- and safety-critical applications in defence, space, intelligence & security and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Group's shares have been traded on AIM since July 2001.

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