TIDMCPP

RNS Number : 3349L

CPPGroup Plc

21 December 2018

21 December 2018

CPPGroup Plc ("CPP" or the "Group")

Director/PDMR Shareholding

CPP has been advised that Chairman, Sir Richard Lapthorne, has purchased a total of 500,000 ordinary shares of 1 pence each in the Group (the "Ordinary Shares"). Following the purchase, Sir Richard Lapthorne has a total beneficial interest in 4,700,000 Ordinary Shares, representing approximately 0.55% of the issued share capital of the Group.

 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                                         Sir Richard Lapthorne 
       -------------------------------------------  ------------------------------------- 
 2.     Reason for the notification 
       ---------------------------------------------------------------------------------- 
 (a)    Position/status                              Chairman 
       -------------------------------------------  ------------------------------------- 
 (b)    Initial notification/ Amendment              Initial notification 
       -------------------------------------------  ------------------------------------- 
 3.     Details of the issuer 
       ---------------------------------------------------------------------------------- 
 (a)    Name                                         CPPGroup Plc 
       -------------------------------------------  ------------------------------------- 
 (b)    LEI                                          213800FRDE79FTQI4X25 
       -------------------------------------------  ------------------------------------- 
 4.     Details of the transaction(s): section to be repeated for 
         (i) each type of instrument; (ii) each type of transaction; 
         (iii) each date; and (iv) each place where transactions 
         have been conducted 
       ---------------------------------------------------------------------------------- 
 (a)    Description of the Financial                 Ordinary shares of 1 penny each 
         Instrument 
       -------------------------------------------  ------------------------------------- 
 (b)    Identification code of                       GB00B5W55H93 
         the Financial Instrument 
       -------------------------------------------  ------------------------------------- 
 (c)    Nature of the transaction                    Purchase of shares 
       -------------------------------------------  ------------------------------------- 
 (d)    Price(s) and volume(s)                       Price(s)             Volume(s) 
                                                    -------------------  ---------------- 
   6.75 pence                                                             500,000 
  ---------------------------------------------------------------------  ---------------- 
 (e)    Aggregated information 
          *    Aggregated volume                       n/a 
                                                       n/a 
 
         - Price 
                                                    ------------------------------------- 
 (f)    Date of the transaction                      21 December 2018 
       -------------------------------------------  ------------------------------------- 
 (g)    Place of the transaction                     London Stock Exchange, AIM (XLON) 
       -------------------------------------------  -------------------------------------

For further information please contact:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Oliver Laird, Chief Financial Officer

Tel: +44 (0)113 487 7350

Investec Bank plc

Nominated Adviser and Corporate Broker

Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0)20 7597 5970

About CPP

CPP is a leading, international product innovation business which works with business partners across a range of sectors in 10 markets within Asia, Europe and Latin America to provide product, marketing and distribution expertise delivering tangible commercial benefits and meaningful solutions to their customers.

CPP's insurance and assistance products provide peace of mind by reducing the stresses of everyday life ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data.

For more information on CPP visit www.international.cppgroup.com

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

Registered number: 07151159

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.

END

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