TP ICAP Group PLC

Director's Dealing • Jul 28, 2017

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RNS Number : 4381M

TP Group PLC

28 July 2017

28 July 2017

TP Group plc

("TP Group" or the "Company")

Directors' Dealings

Further to the announcement made earlier today, confirming completion of the Placing and the Open Offer, the Company announces the following dealings by its Directors pursuant to the Placing and the Open Offer, all of which were at the Issue Price of 6.5 pence per New Ordinary Share:

Director	Ordinary Shares held prior to Admission	Placing Shares subscribed for	Open Offer Shares subscribed for	Ordinary Shares held following Admission	Percentage of issued ordinary share capital
Andrew McCree	180,000	153,847	-	333,847	0.04
Phil Cartmell	2,520,720	615,385	-	3,136,105	0.41
Derren Stroud	500,000	153,847	-	653,847	0.09
Simon Kings	1,250,000	307,693	-	1,557,693	0.21
Phil Holland	100,000	307,693	14,285	421,978	0.06
Jeremy Warner-Allen	950,000	769,231	135,714	1,854,945	0.24

Capitalised terms within this announcement shall have the same meaning as those defined in the circular detailing the Fundraising, which can be viewed on the Company's website at http://tpgroup.uk.com/.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew McCree

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TP Group plc

b)

LEI

N/A

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

Subscription for new ordinary shares in a Placing

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5 pence	153,847

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

28 July 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phil Cartmell

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TP Group plc

b)

LEI

N/A

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

Subscription for new ordinary shares in a Placing

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5 pence	615,385

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

28 July 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Derren Stroud

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TP Group plc

b)

LEI

N/A

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

Subscription for new ordinary shares in a Placing

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5 pence	153,847

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

28 July 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Kings

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TP Group plc

b)

LEI

N/A

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

Subscription for new ordinary shares in a Placing

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5 pence	307,693

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

28 July 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phil Holland

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TP Group plc

b)

LEI

N/A

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

Subscription for new ordinary shares in a Placing and Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5 pence	321,978

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

28 July 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jeremy Warner-Allen

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TP Group plc

b)

LEI

N/A

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

Subscription for new ordinary shares in a Placing and Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.5 pence	904,945

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

28 July 2017

f)

Place of the transaction

London Stock Exchange

Enquiries:

TP Group plc		www.tpgroup.uk.com
Phil Cartmell, Chief Executive Officer		Tel: +44 (0)1753 285 810
Derren Stroud, Chief Financial Officer
Simon Kings, Executive Director
Cenkos Securities plc (NOMAD and Broker)		www.cenkos.com
Mark Connelly / Callum Davidson		Tel: +44 (0)20 7397 8900
Vigo Communications	www.vigocomms.com
Jeremy Garcia / Fiona Henson / Natalie Jones		Tel: +44 (0)20 7830 9700

This information is provided by RNS

The company news service from the London Stock Exchange

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