Result of AGM

14 June 2016

TP Group plc

("TP Group" or the "Company")

Result of AGM

TP Group (AIM: TPG), the specialist technology, engineering and managed solutions group, announces that all resolutions were duly passed at the Annual General Meeting held earlier today.

For further information, please contact:

TP Group Plc Tel: 01753 285 810

Phil Cartmell, Chief Executive Officer

Derren Stroud, Chief Financial Officer

www.tpgroup.uk.com

Cenkos Tel: 020 7397 8980

Stephen Keys / Mark Connelly

www.cenkos.com

Vigo Communications Tel: 020 7830 9700

Jeremy Garcia / Fiona Henson

www.vigocomms.com

NOTES TO EDITORS

TP Group is a group of innovative UK based engineering companies, supplying technologies and support to global markets. 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 the AIM market since July 2001.