TPG.L Regulatory News (TPG)

21 February 2017

TP Group plc

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

Board appointment

TP Group (AIM: TPG), the specialist services and engineering group, announces that Phil Holland has been appointed as Non-executive Director with immediate effect.

Phil is a chartered accountant and has over 20 years' experience in senior finance roles. Phil is currently Finance Director and Deputy Managing Director of Primary Health Properties PLC ('PHP'), a leading investor in primary care real estate, with a portfolio of over 290 medical centre properties across the UK and in the Republic of Ireland.

Prior to joining PHP, Phil was Chief Finance Officer for Captiva Capital Partners Limited, an alternative investment firm, raising over €400 million in the space of three years from investors. Previously, Phil has also held senior roles at Atlas Estates Limited, Laing O'Rourke plc, Teesland plc and Estates & General plc. Phil is currently a Non-executive Director of Network Homes, a leading housing association.

Phil Cartmell, Chief Executive of TP Group, commented:

"We are delighted to welcome Phil to the Board. He has extensive corporate and plc experience and his background in the management of broad, diversified operations will be invaluable to TPG as we seek to grow our business and continue to build our considerable order book. We look forward to Phil joining the team as we capitalise on a number of medium term growth initiatives and opportunities."

Philip John Holland, aged 47, currently holds or has held the following directorships in the five years preceding the date of this announcement:

Gracemount Medical Centre Limited

PHP 2013 Holdings Limited

PHP (Darvel) Limited#

PHP (Dover) Limited#

PHP (Paisley) Limited#

PHP (Portsmouth) Limited

PHP (FRMC) Limited

PHP (Speke) Limited#

PHP (Swaffham Barn) Limited#

PHP (Hounslow) Limited#

PHP (Bingham) Limited

PHP (Melksham) Limited#

PHP (Chandlers Ford) Limited

PHP (Catford) Limited#

PHP (Holbeck) Limited#

PHP (Petri) Limited#

PHP Bond Finance PLC

PHP Primary Properties Limited

PHP Primary Properties (Haymarket) Limited

PHP Medical Investments Limited

PHP Finance (Jersey) Limited

FISH Asset Management Limited#

Clipstone Logistics REIT PLC*

Primary Health Properties PLC

Network Living Limited*

Leighton Health Limited

White Horse Centre Limited

Crestdown Limited

PHP (Ipswich) Limited

Carden Medical Investments Limited

NHR Acquisitions Limited#

Nexus Investment Ventures Limited*

Calverglade (Peterborough) Limited#

Network Stadium Housing Association Limited*

Nexus Property Management Services Limited

Nexus PHP Management Limited*

Primary Health Investment Properties Limited

Primary Health Investment Properties (No. 2) Limited

Primary Health Investment Properties (No. 3) Limited

PHP Healthcare Investments (Holdings) Limited

Health Investments Limited

Motorstep Limited

PHP Empire Holdings Limited

Anchor Meadow Limited

Primary Health Investment Properties (No. 4) Limited

PHIP (6) Limited#

PHIP (5) Limited

Patientfirst Partnerships Limited

Patientfirst (GPFC) Holdings Limited#

Patientfirst (RBS) Holdings Limited#

Patientfirst (Wingate) Limited#

Patientfirst (Leamington Spa) Limited#

Patientfirst (Hinckley) Limited

Patientfirst (Burnley) Limited

SPCD (Shavington) Limited

SPCD (Northwhich) Limited

PHIP CHH Limited#

PHIP CH Limited

AGH (2006 Limited)

PHIP (Hetherington Road) Limited#

PHIP (Hoddesdon) Limited

PHIP (Milton Keynes) Limited

PHIP (RHL) Limited

PHIP (Sheerness) Limited

PHIP (SSG Norwich) Limited#

PHP Healthcare (Holdings) Limited

PHP Investments No. 1 Limited

PHP Investments No. 2 Limited

PHP Healthcare (2011) Limited

PHP AssetCo (2011) Limited

PHP Healthcare Investments Limited

PHIP (Stourbridge) Limited

PHP St. Johns Limited

PHP (Project Finance) Limited

PHP Clinics Limited

PHIP (Chester) Limited

PHP Medical Properties Limited

PHP Glen Spean Limited

PHP SB Limited

Opera (Jersey) Limited#

PHP Ottoman (Jersey) Limited#

PHP Spitfire Limited#

PHP Finance (Jersey) Limited

Primary Health Properties ICAV

*indicates no longer a director

# indicates company dissolved

Save as disclosed above, no further information is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

Notes to Editors

TP Group designs and develops advanced technologies, engineers complex equipment and systems, and provides support throughout their operational life. The Company's shares have been traded on AIM since July 2001.