Director/PDMR Shareholding

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 1 February 2016 the following director share purchases took place.

Phil Cartmell, Chief Executive Officer, purchased 200,000 Ordinary Shares at a price of 3.0p each. Following the notification, Mr Cartmell now has a total beneficial interest in 2,096,720 Ordinary Shares, representing 0.50% of the issued share capital of the Company.

Simon Kings, Executive Director, purchased 300,000 Ordinary Shares at a price of 2.8p each. Following the notification, Mr Kings now has a total beneficial interest in 400,318 Ordinary Shares, representing 0.09% 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 Aerospace & Defence and Energy & Process Industries 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 AIM since July 2001.