TP ICAP Group PLC

Board/Management Information • Aug 6, 2021

National Storage Mechanism | Additional information

RNS Number : 7757H

TP Group PLC

06 August 2021

6 August 2021

TP Group plc

("TPG" or "the Group")

Further re. appointment of Chief Executive Officer

Further to the Company's recent announcement regarding the appointment of David Lindsay as Chief Executive Officer, the Company is delighted to announce that David has been appointed to the board of the Group with immediate effect, following completion of the nominated adviser's standard on-boarding processes.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

David Lindsay, aged 65, is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

Current directorships	Previous directorships
Didata Limited	Evolving Systems Lumata Limited
EDM Business Services Holdings Limited	Hometrack MLS Limited
EDM Global Services Limited	Muva Gurus Limited
EDM Group Limited	Muva Property Gurus Ltd
EDM Group (Holdings) Limited	Muva Technologies Limited
EDM Insurance Services Limited	You Group Limited
EDM Records Management Limited	You Home Limited
Filing Plus Group Limited	Fiducia Financial Consultants Ltd
Filing Plus Limited
Orchid Holdco Limited
Rainbow Bidco Limited
Rainbow Holdco Limited
Sala Imaging Limited
Sala Integrated Information Management Limited
Scan Image Solutions UK Limited

David currently holds 2,600,000 ordinary shares in TP Group plc.

There is no further information to be disclosed pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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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