CPPGroup Plc Director/PDMR Shareholding (7740W)
April 27 2021 - 10:41AM
UK Regulatory
TIDMCPP
RNS Number : 7740W
CPPGroup Plc
27 April 2021
27 April 2021
CPPGroup Plc
Exercise of Options and Director Shareholdings
CPPGroup Plc Long Term Incentive Plan
On 26 April 2021, the following Directors exercised options over
ordinary shares of GBP1 each in CPPGroup Plc ("CPP" or the
"Company") under the CPPGroup Plc Long Term Incentive Plan 2016
(the "Option Exercises"):
Director Position Interests in
Interest in options over
No. of ordinary shares ordinary shares
options following following the
exercised the exercise exercise
Chief Executive
Jason Walsh Officer 22,482 92,227 105,251
----------------- ----------- ----------------- -----------------
Oliver Chief Financial
Laird Officer 8,294 51,848 38,830
----------------- ----------- ----------------- -----------------
The shares to be issued to satisfy the Option Exercises are
covered by the Company's existing block-listing application.
Enquiries:
CPPGroup plc
Sarah Atherton, Company Secretary Tel: +44 (0)113 4877 367
Liberum Capital Limited
(Nominated Adviser and Sole Tel: +44 (0)20 3100 2000
Broker)
Richard Lindley
Lauren Kettle
Kane Collings
Christopher Whitaker
---------------------------
Alma PR
(Financial PR Adviser) Tel: +44 (0)20 3405 0205
Josh Royston
Caroline Forde
David Ison
---------------------------
About CPP
CPP Group takes away many of the stresses and strains of daily
life for millions of people across the globe. In collaboration with
selected partners in each country in which the Group operates, it
develops, aggregates, offers and supports a range of personal
protection and insurance products, which are sold alongside, or
packaged with, the core product offerings of the Group's partners.
CPP is listed on AIM, operated by the London Stock Exchange.
For more information on CPP visit
https://international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name (i) Jason Walsh
(ii) Oliver Laird
----------------------------------- --------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------
(a) Position/status (i) Chief Executive Officer
(ii) Chief Financial Officer
----------------------------------- --------------------------------------------------
(b) Initial notification/ Initial notification
Amendment
----------------------------------- --------------------------------------------------
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 Ordinary shares of GBP1 each
Financial Instrument
----------------------------------- --------------------------------------------------
(b) Identification code GB00BMDX5Z93
of the Financial
Instrument
----------------------------------- --------------------------------------------------
(c) Nature of the transaction Exercise of share options
----------------------------------- --------------------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
------------------ ------------------------------
Jason Walsh N/A 22,482
------------------------ ------------------------------
Oliver Laird N/A 8,294
------------------------ ------------------------------
(e) Aggregated information
* Aggregated volume N/A
- Price
--------------------------------------------------
(f) Date of the transaction 26 April 2021
----------------------------------- --------------------------------------------------
(g) Place of the transaction London Stock Exchange
----------------------------------- --------------------------------------------------
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END
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