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TP Group PLC (TPG)

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Friday 29 October, 2021

TP Group PLC

Directorate Change

RNS Number : 7442Q
TP Group PLC
29 October 2021

This announcement contains inside information

TP Group plc

("TPG" or "the Company")

Directorate Change

Mr Philip Holland has resigned from the Board of TP Group plc as Chairman and Director with immediate effect.

Mr Holland has made this decision in the best interests of the TP Group's employees and shareholders in order to enable the Company to move forward with a new strategy.

The Board would like to express their thanks to Phil for his contribution over the past four years and wish him well for the future.



For further information, please contact:

TP Group plc

Tel: 01753 285 810

David Lindsay, Chief Executive Officer

Derren Stroud, Chief Financial Officer

Cenkos Securities plc

Tel: 020 7397 8980

Stephen Keys / Mark Connelly / Callum Davidson


Notes to Editors

TP Group delivers complex equipment, software and services for mission-, business- and safety-critical applications in defence, space, intelligence & security and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Company's shares have been traded on AIM since July 2001.

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