TIDMCPP

RNS Number : 4347J

CPPGroup Plc

21 December 2020

21 December 2020

CPPGroup Plc

Director/PDMR Shareholdings

CPPGroup Plc Long Term Incentive Plan

The Company has been advised of the following share purchases:

 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                                   (i) Jason Walsh 
                                                (ii) Oliver Laird 
       --------------------------------  ----------------------------------------- 
        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         Share purchase 
       --------------------------------  ----------------------------------------- 
 (d)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                         ------------  --------------------------- 
  Jason Walsh                       GBP3.10                              5,000 
                                   ------------------  --------------------------- 
  Oliver Laird                      GBP3.05                              6,557 
                                   ------------------  --------------------------- 
 (e)    Aggregated information 
          *    Aggregated volume            N/A 
 
 
         - Price 
                                         ----------------------------------------- 
 (f)    Date of the transaction                      21 December 2020 
       --------------------------------  ----------------------------------------- 
 (g)    Place of the transaction          London Stock Exchange 
       --------------------------------  ----------------------------------------- 
 

Following the above exercises, the Directors' total interest in shares of the Company is as follows:

 
                 Ordinary shares   Interests 
                  held              in unvested 
                                    shares under 
                                    incentive 
                                    plans 
 Jason Walsh              69,745         151,605 
                ----------------  -------------- 
 Oliver Laird             43,554          55,931 
                ----------------  -------------- 
 

Enquiries:

CPPGroup Plc

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)113 4877366

Nominated Adviser and Corporate Broker

Investec Bank plc

Sara Hale / Carlton Nelson

Tel: +44 (0)20 7597 5970

About CPP

CPP Group makes millions of lives easier and better protected. We partner with large scale companies across the globe to understand their customers' needs and meet them through a range of popular ancillary products and services which add value to their core business. Specialising in the financial services and insurance sectors, we achieve long-term, sustainable growth through innovation, specialist digital capability and a culture that brings out the best in our people. We are listed on AIM, operated by the London Stock Exchange. You can find out more about us at our website .

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

Registered number: 07151159

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END

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December 21, 2020 12:32 ET (17:32 GMT)

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