CPP Cppgroup Plc

TIDMCPP

RNS Number : 6060O

CPPGroup Plc

20 September 2011

20 September 2011

CPPGROUP PLC

Director Declaration - Listing Rule 9.6.13

In pursuance of Listing Rule 9.6.13, CPPGroup Plc confirms that Paul Stobart, who will become Chief Executive Officer with effect from 1 October 2011 is currently a non-executive director of Capital & Regional Plc.

There are no further disclosures required under Rule 9.6.13 of the Listing Rules.

Ends

For further information contact:

Tulchan Communications Group Ltd +44 (0) 20 7353 4200

John Sunnucks

David Allchurch

Notes

About CPPGroup Plc

CPPGroup Plc (CPP) is a fast-growing and leading international Life Assistance business with operations in 15 geographical markets in both developed and developing countries. Card protection was the first product the Group introduced 30 years ago. Since then CPP has launched mobile phone insurance, legal assistance and identity theft protection. CPP is also prominent in the provision of Packaged Accounts where we source products and services to create a tailored 'package' for bank account customers. We also provide a range of travel support services such as translation and lost-and-found luggage services as well as access to airport lounges worldwide. Our joint venture with Mapfre Asistencia provides assistance for plumbing, drainage, gas, electrical and other home-related emergencies.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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