TPG.L Regulatory News (TPG)

17 June 2016

TP Group plc

("TP Group" or the "Company")

Board Change

TP Group (AIM: TPG), the specialist technology, engineering and managed solutions group, announces that Martin Blomley will step down from the Group Board with immediate effect. Martin will remain a key member of the management team and continue in his role as Corporate Development Director.

Richard King, Non-Executive Chairman of TP Group, commented:

"I would like to thank Martin for his efforts on the Board during the recent business transformation. We move forward with a balanced PLC Board and senior management team that is equipped to drive the continuing growth of the business."

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NOTES TO EDITORS

TP Group is a group of innovative UK based engineering companies, supplying technologies and support to global markets. 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 the AIM market since July 2001.