CPPGroup Plc Director/PDMR Shareholding (6187X)
01 May 2019 - 12:39AM
UK Regulatory
TIDMCPP
RNS Number : 6187X
CPPGroup Plc
30 April 2019
30 April 2019
CPPGroup Plc ("CPP" or the "Company")
Director/PDMR Shareholdings
CPPGroup Plc Long Term Incentive Plan
On 29 April 2019, options over ordinary shares of 1 penny each
in CPP ("Ordinary Shares") were awarded to the following Directors
under the CPPGroup Plc Long Term Incentive Plan 2016 (the
"Plan"):
Award of Ordinary Resultant
Shares under interests
the Plan in unvested
Ordinary Shares
under incentive
plans
Jason Walsh 10,525,190 21,501,233
------------------ -----------------
Oliver Laird 3,883,079 6,865,855
------------------ -----------------
Justine Shaw 3,683,816 9,261,844
------------------ -----------------
No consideration was paid for the grant of the awards which are
structured as nil cost options.
The vesting of an award is subject to the satisfaction of
performance conditions set by the Remuneration Committee of the
Company. The awards will normally vest following the third
anniversary of the grant and the determination of the performance
conditions, and will then normally remain exercisable until the day
before the tenth anniversary of the date of the grant, provided the
individual remains an employee or officer of the Company.
TOTAL VOTING RIGHTS
In conformity with the Financial Conduct Authority's Disclosure
and Transparency Rule 5.6.1(R), the Company would like to notify
the market of the following.
As at 29 April 2019 the Company's capital consisted of
862,030,154 Ordinary Shares. All of these shares carry voting
rights of one vote per share. The Company does not hold any shares
in treasury.
The above figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure and Transparency
Rules.
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name (i) Jason Walsh
(ii) Oliver Laird
(iii) Justine Shaw
------------------------------ -------------------------------------------
Reason for the notification
---------------------------------------------------------------------------
(a) Position/status (i) Chief Executive Officer
(ii) Chief Financial Officer
(iii) People & Culture Director
------------------------------ -------------------------------------------
(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 1 penny each
Financial Instrument
------------------------------ -------------------------------------------
(b) Identification code GB00B5W55H93
of the Financial
Instrument
------------------------------ -------------------------------------------
(c) Nature of the transaction Award of share options
------------------------------ -------------------------------------------
(d) Price(s) and volume(s) Price(s) Volume(s)
------------------------------ ----------- ------------------------------
Jason Walsh N/A 10,525,190
------------------------------ ----------------- ------------------------------
Oliver Laird N/A 3,883,079
------------------------------ ----------------- ------------------------------
Justine Shaw N/A 3,683,816
------------------------------ ----------------- ------------------------------
(e) Aggregated information
* Aggregated volume 18,092,085
N/A
- Price
------------------------------ -------------------------------------------
(f) Date of the transaction 29 April 2019
------------------------------ -------------------------------------------
(g) Place of the transaction London Stock Exchange
------------------------------ -------------------------------------------
Enquiries:
CPPGroup Plc
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)113 487 7366
Nominated Adviser and Corporate Broker
Investec Bank plc
Sara Hale / James Rudd / Carlton Nelson
Tel: +44 (0)20 7597 5970
About CPP
CPP Group is a partner focused, global product and services
company, specialising in the financial services and insurance
markets. We use our local knowledge from 12 country markets within
Asia, Europe and Central America to provide our business partners
with technology-led product, marketing and distribution expertise
that deliver commercial benefits and bring meaningful solutions to
over 8 million end customers worldwide.
CPP's diverse range of insurance and assistance products can be
designed to suit the bespoke needs of our business partners through
providing their customers with 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 international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
LEEDS
LS1 2AD
Registered number: 07151159
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END
DSHWGUMWCUPBGCU
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