TP ICAP Group PLC

Board/Management Information • Oct 29, 2021

National Storage Mechanism | Additional information

RNS Number : 7442Q

TP Group PLC

29 October 2021

This announcement contains inside information

TP Group plc

("TPG" or "the Company")

Directorate Change

Mr Philip Holland has resigned from the Board of TP Group plc as Chairman and Director with immediate effect.

Mr Holland has made this decision in the best interests of the TP Group's employees and shareholders in order to enable the Company to move forward with a new strategy.

The Board would like to express their thanks to Phil for his contribution over the past four years and wish him well for the future.

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

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 Company's shares have been traded on AIM since July 2001.

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