TPG Tp Group Plc

TIDMTPG

RNS Number : 0177P

TP Group PLC

14 October 2021

TP Group plc

("TPG" or "the Company")

Directorate Changes

The Company announces that Martyn Ratcliffe and Peter Bertram have been appointed to the board of the Company as Non-Executive Directors with immediate effect.

Martyn Ratcliffe has been the Chairman of Science Group plc, which recently became TP Group's largest shareholder, since 15 April 2010. He was Chairman of Microgen plc from 1998 to 2016 and Chairman of RM plc from 2011 to 2013. He was previously Senior Vice President of Dell Computer Corporation, responsible for EMEA. He has a degree in Physics from the University of Bath and an MBA from City University, London.

Peter Bertram has been a Non-executive Director of Science Group plc since 17 June 2020. Mr Bertram was Chairman of Manolete Partners plc from 2018 until 2021 and has previously held a variety of other non-executive board positions including Low & Bonar plc, Alphameric plc, Anite plc, Microgen plc, Phoenix IT group plc and Psion plc. He was previously CEO of Azlan Group plc. Mr Bertram is a Chartered Accountant and has a degree in Accounting from the University of Kent.

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Martyn Roy Ratcliffe, aged 60, is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

 
 Current directorships   Previous directorships 
 Science Group plc       Aptitude Software Group plc 
                          (previously Microgen plc) 
 

Martyn is a 20.6% shareholder in Science Group plc, who currently hold 211,225,890 shares in TP Group plc. Martyn currently holds no ordinary shares in TP Group plc in his own name.

Peter Michael Bertram, aged 67, is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

 
 Current directorships                Previous directorships 
 Science Group plc                    Manolete Partners plc 
 Hobs Group Limited                   Anexsys Group Limited 
 Visualisation One (London) Limited   Hobs Liver Limited 
 Reading Blue Coat School             Low & Bonar plc 
                                      Zinc Communicate CSR Limited 
                                      Zinc Media Group plc 
                                       Reef Television Limited 
                                      Tricis Limited 
                                      Esteem Systems Limited 
                                      Esteem Holdings Limited 
                                      XMA Limited 
                                       Aptitude Software Group plc 
                                       Brabco 1615 Limited 
 
 

Peter owns 5,000 shares in Science Group plc, who currently hold 211,225,890 shares in TP Group plc. Peter currently holds no ordinary shares in TP Group plc in his own name.

There is no further information to be disclosed pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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

Notes to Editors

TP Group delivers complex equipment, software and services for mission-, business- and safety-critical applications in defence, space, intelligence & security and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Company's shares have been traded on AIM since July 2001.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUOARRABURAUA

(END) Dow Jones Newswires

October 14, 2021 02:00 ET (06:00 GMT)

Tp (LSE:TPG)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024

Tp (LSE:TPG)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024