Appointment of Non-Executive Director -Replacement

tHE FOLLOWING AMENDMENT HAS BEEN MADE TO THE 'APPOINTMENT OF NON-EXECUTIVE DIRECTOR' ANNOUNCEMENT released on 27 February 2017 AT 7.00AM UNDER RNS NUMBER 8563X. MR WARNER-ALLEN HAS AN INTEREST IN 950,000 ORDINARY SHARES IN THE COMPANY. ALL OTHER DETAILS REMAIN UNCHANGED AND THE FULL AMENDED TEXT IS SHOWN BELOW.

2 March 2017

TP Group plc

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

Appointment of Non-Executive Director

TP Group (AIM: TPG), the specialist services and engineering group, announces the appointment of Jeremy Carlisle Warner-Allen as an Independent Non-Executive Director with immediate effect.

Jeremy Warner-Allen has over 25 years' experience in capital markets. Most recently he was Executive Director, Board Member and Head of the Growth Companies Team at Cenkos Securities plc, where he advised a number of AIM companies over a period of 11 years. Prior to joining Cenkos, he was a founding member of Beeson Gregory Limited and responsible for the UK sales desk, a role he retained when Beeson Gregory merged with Evolution Securities in 2002.

Andrew McCree, Non-Executive Chairman of TP Group, commented: "We are delighted to welcome Jeremy to the Board of TP Group as he brings a wealth of experience of working with high growth companies and capital markets engagement. Jeremy's appointment to the Board follows that of Phil Holland which, combined with our existing board members, provides us with the appropriate M&A, industry and capital markets experience as we seek to capitalise on our new business pipeline and execute our stated growth strategy."

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Mr Warner-Allen, aged 61, has an interest in 950,000 ordinary shares in the Company.

There is no further information required to be disclosed pursuant to Schedule 2, 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.