TPG.L Regulatory News (TPG)

21 June 2016

TP Group plc

("TP Group" or the "Company")

Director/PDMR Shareholding

TP Group (AIM: TPG), the specialist technology, engineering and managed solutions group, was yesterday notified that on 20 June 2016, the following purchases in the Company's Ordinary Shares of 10p each ("Ordinary Shares") took place.

Phil Cartmell, Chief Executive Officer, purchased 424,000 Ordinary Shares in the Company, at a price of 3.375p per share. Following the notification, Mr Cartmell now has a total beneficial interest in 2,520,720 Ordinary Shares, representing approximately 0.60% of the issued share capital of the Company.

Simon Kings, Executive Director, purchased 150,000 Ordinary Shares each in the Company at an average price of 3.46p per share. Following the notification, Mr Kings now has a total beneficial interest in 1,150,000 Ordinary Shares, representing approximately 0.27% of the issued share capital of the Company.

The Company's issued 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. 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.