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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April 27, 2021 11:41 ET (15:41 GMT)

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