Form 8 (OPD) - Triple Plate Junction - Replacement

(a) Identity of the party to the offer making the disclosure:

TRIPLE PLATE JUNCTION PLC

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

The naming of nominee or vehicle companies is insufficient

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each party to the offer

Triple Plate Junction Limited

(d) Is the party to the offer making the disclosure the offeror or the offeree?

Offeree

(e) Date position held:

23 November 2010

(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?

NO

Class of relevant security:

Ordinary Shares of 1p each

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

Nil

Nil

Nil

Nil

(2) Derivatives (other than options):

Nil

Nil

Nil

Nil

(3) Options and agreements to purchase/sell:

Nil

Nil

Nil

Nil

TOTAL:

Nil

Nil

Nil

Nil

Class of relevant security in relation to which subscription right exists:

n/a

Details, including nature of the rights concerned and relevant percentages:

n/a

Details of any irrevocable commitments or letters of intent procured by the party to the offer making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of the Code):

n/a

Details of any interests, short positions and rights to subscribe of any person acting in concert with the party to the offer making the disclosure:

Tony Shearer - a) Options over 2,500,000 Ordinary Shares of 1p each granted from 25 June 2010 exercisable at 1.1p each. The Options vest over a three year period with one third vesting on each of 1 June 2011,1 June 2012 and 1 June 2013 provided the Company's share price reaches 2.2p per share; all options vest immediately if TPJ is taken over at any time during the 3 year vesting period; b) a right to receive a total of 5,100,000 Ordinary Shares of 1p each - 1,800,000 shares on 30 September 2010, 1,200,000 shares when the Company's share price reaches 3p per share; 1,200,000 shares when the Company's share price reaches 5p per share; and 900,000 when the Company's share price reaches 10p per share; the price base is the 30 day moving average; and c) a right to elect to convert up to £3,000 into 300,000 Ordinary Shares of 1 p each being 25% of £12,000 (6 months salary from 1 June 2010 to 30 November 2010 at £2,000 per month).

Patrick Gorman - a) Options over 2,500,000 Ordinary Shares of 1p each granted from 25 June 2010 exercisable at 1.1p each. The Options vest over a three year period with one third vesting on each of 1 June 2011,1 June 2012 and 1 June 2013 provided the Company's share price reaches 2.2p per share; all options vest immediately if TPJ is taken over at any time during the 3 year vesting period; b) a right to receive a total of 5,100,000 Ordinary Shares of 1p each - 1,800,000 shares on 30 September 2010, 1,200,000 shares when the Company's share price reaches 3p per share; 1,200,000 shares when the Company's share price reaches 5p per share; and 900,000 when the Company's share price reaches 10p per share; the price base is the 30 day moving average; and c) a right to elect to convert up to £3,000 into 300,000 Ordinary Shares of 1 p each being 25% of £12,000 (6 months salary from 1 June 2010 to 30 November 2010 at £2,000 per month).

Bill Howell - a) Options over 1,000,000 Ordinary Shares of 1p each granted from 25 June 2010 exercisable at 1.1p each. The Options vest over a three year period with one third vesting on each of 1 June 2011,1 June 2012 and 1 June 2013 provided the Company's share price reaches 2.2p per share; all options vest immediately if TPJ is taken over at any time during the 3 year vesting period; b) Options over 1,200,000 Ordinary Shares of 1p each exercisable at 29.5p each; c) Options over 400,000 Ordinary Shares of 1p each exercisable at 30p each; d) Options over 933,333 Ordinary Shares of 1p each exercisable at 39.5p each; and e) Bill Howell holds 106,065 Ordinary Shares of 1p each in the Company (equivalent to 0.04% of the issued share capital).

Chris Goss - a) Options over 500,000 Ordinary Shares of 1p each granted from 25 June 2010 exercisable at 1.1p each. The Options vest over a three year period with one third vesting on each of 1 June 2011,1 June 2012 and 1 June 2013 provided the Company's share price reaches 2.2p per share; all options vest immediately if TPJ is taken over at any time during the 3 year vesting period; b) a right to receive a total of 1,700,000 Ordinary Shares of 1p each - 600,000 shares on 30 September 2010, 400,000 shares when the Company's share price reaches 3p per share; 400,000 shares when the Company's share price reaches 5p per share; and 300,000 when the Company's share price reaches 10p per share; and c) a right to elect to convert up to £2,591 into 259,091 Ordinary Shares of 1 p each being 25% of £10,364 (salary from 25 June 2010 to 30 November 2010).

Terry Cross- a) Options over 500,000 Ordinary Shares of 1p each granted from 25 June 2010 exercisable at 1.1p each. The Options vest over a three year period with one third vesting on each of 1 June 2011,1 June 2012 and 1 June 2013 provided the Company's share price reaches 1.9p per share; all options vest immediately if TPJ is taken over at any time during the 3 year vesting period; and b) a right to elect to convert up to £7,500 into Ordinary Shares of 1 p each being 25% of £29,150 (5.5 months salary from 16 June 2010 to 30 November 2010 at £5,300 per month).

Daniel Stewart & Co Limited - Warrants over 5,375,398 Ordinary Shares of 1p each granted from 10 November 2010 exercisable at 2.5 p per share for a period of five years from the date of grant

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:

If there are no such agreements, arrangements or understandings, state "none"

NONE

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state "none"

NONE

Supplemental Form 8 (Open Positions)

NO

Supplemental Form 8 (SBL)

NO

24/11/2010

Sefton Collett

0845 165 5299