National Storage Mechanism | Additional information

26 October 2022

TP Group plc

("TP Group" or the "Company")

Resignation of Auditor

TP Group (AIM: TPG) announces that BDO LLP ("BDO"), the Group's auditors since December 2020, have notified the Board of TP Group of their resignation in relation to the Company and its subsidiaries.

BDO have confirmed that, in accordance with Section 519 of the Companies Act 2006, none of the reasons for ceasing to hold office and no matters connected with ceasing to hold office need to be brought to the attention of members or creditors of the company.

The Board has initiated a process to appoint a new auditor.

This announcement contains inside information

For further information, please contact:

Martyn Ratcliffe, Chairman Derren Stroud, Chief Financial Officer	Tel: 01753 285802
www.tpgroupglobal.com

Cenkos Securities plc	Tel: 020 7397 8980
Stephen Keys / Mark Connelly / Callum Davidson
www.cenkos.com

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