TIDMCPP

RNS Number : 2555R

CPPGroup Plc

05 March 2021

CPPGroup plc

5 March 2021

Directorate Change - Amendment

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

CPP Group (AIM: CPP) announces an amendment to the Group's Directorate Change announcement published on 13 November 2020 (RNS Number: 1734F). The below disclosure now includes David Morrison's (Chairman) current role as a partner of Palladian Investment Partners LLP which was omitted in error in the original disclosure.

David John Morrison, 62, is or has been a director in the following companies during the past five years:

Current directorships

Palladian Investment Partners LLP

The Garden Museum

Strategic Equity Capital Plc

Abbotts Ann Farming Limited

Templeco 684 Limited

Maris Ltd

Singula Decisions Limited

The Houghton Club Limited

Prospect Investment Management Limited

PIML Properties Limited

Previous directorships

Be Heard Group Limited

The Corner Communications (London) Limited

Record Plc

Record Treasury Management Limited

Paypoint Plc

Mondis Technology Limited

Snoozebox Holdings Plc

Grupa Duon SA (Formerly KRI and CP Energia)

David Morrison was a non-executive director of Patrizia Wigan plc, a privately owned company, which went into receivership in June 1992. Unpaid creditors, predominantly shareholder loans, amounted to GBP583,109. David Morrison was also a non-executive director of Purepower Group Limited, a privately owned company, which was placed into voluntary liquidation on 25 November 2011.

The Board confirms that no further disclosures are required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of David Morrison's appointment to the Board of CPPGroup plc.

Enquiries:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Tel: +44 (0) 7764 378580

Nominated Adviser and Corporate Broker

Investec Bank plc

Sara Hale / Carlton Nelson

Tel: +44 (0)20 7597 5970

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