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Board Update

30th Sep 2021 13:25

RNS Number : 5902N

TP Group PLC

30 September 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

30 September 2021

TP Group plc

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

Board Update

TP Group advises that Andrew McCree and Jeremy Warner-Allen have resigned from the Board with immediate effect. Phil Holland, currently Independent Non-Executive Director of TP Group, has been appointed as Non-Executive Chairman.

For further information, please contact:

TP Group plc	Tel: 01753 285 810
David Lindsay, Chief Executive Officer Derren Stroud, Chief Financial Officer
www.tpgroup.uk.com

Cenkos Securities plc
Stephen Keys / Mark Connelly / Callum Davidson	Tel: 020 7397 8980
www.cenkos.com
SEC Newgate UK
Elisabeth Cowell/ Bob Huxford/ Richard Bicknell
www.secnewgate.co.uk	Tel: 020 3757 6882

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