TP ICAP Group PLC — Board/Management Information 2021

Sep 30, 2021

National Storage Mechanism | Additional information

RNS Number : 5902N

TP Group PLC

30 September 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

30 September 2021

TP Group plc

(the "Company", "TP Group" or the "Group")

Board Update

TP Group advises that Andrew McCree and Jeremy Warner-Allen have resigned from the Board with immediate effect. Phil Holland, currently Independent Non-Executive Director of TP Group, has been appointed as Non-Executive Chairman.

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
Stephen Keys / Mark Connelly / Callum Davidson	Tel: 020 7397 8980
www.cenkos.com
SEC Newgate UK
Elisabeth Cowell/ Bob Huxford/ Richard Bicknell
www.secnewgate.co.uk	Tel: 020 3757 6882

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFLFFFASIIVIL