TPG.L Regulatory News (TPG)

17 May 2016

TP Group plc

("TP Group" or the "Group")

Director/PDMR Shareholding

TP Group (AIM: TPG), the specialist technology, engineering and managed solutions group, has been notified that on 17 May 2016, Derren Stroud, Chief Financial Officer, purchased 300,000 Ordinary Shares in the Company.

Mr Stroud purchased 300,000 shares at an average price of 3.46p per share. Following the notification, Mr Stroud now has an interest in 300,000 Ordinary Shares, representing 0.07% of the issued share capital of the Company.

The Group's share capital consists of 422,464,726 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in Treasury.

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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. The Group designs and develops advanced technologies; engineers complex equipment and systems; and provides support throughout their operational life. TP Group shares have been traded on the London Alternative Investment Market (AIM) since July 2001.