CPPGroup Plc Director/PDMR Shareholding
04 July 2024 - 4:00PM
RNS Regulatory News
RNS Number : 0455V
CPPGroup Plc
04 July 2024
CPPGroup Plc ("CPP", "CPP
Group" or the "Company")
Exercise of Options and
Director Shareholdings
CPP Group (AIM: CPP) has been
advised that on 3 July 2024, following an exercise of options over
ordinary shares of £1 each in the Company ("Ordinary Shares") under the CPPGroup
Plc Deferred Bonus Plan on 27 June 2024 (the "Option Exercises"), the following
Directors sold the Ordinary Shares detailed below, at a price of
£1.655 per share, to settle their respective personal tax
liabilities arising on the Option Exercises.
|
Director
|
Position
|
Shares Sold
|
Total Resultant Interest in
Ordinary Shares
|
|
Simon Pyper
|
Chief Executive Officer
|
51,686
|
Total
beneficial interest in 102,030 Ordinary Shares, representing
approximately 1.11% of the issued share capital of the
Company
|
|
David Bowling
|
Chief Financial Officer
|
26,877
|
Total
beneficial interest in 39,503 Ordinary Shares, representing
approximately 0.43% of the issued share capital of the
Company
|
Enquiries:
CPPGroup plc
Simon Pyper, Chief Executive
Officer Tel: +44 (0)7917
795601
David Bowling, Chief Financial
Officer
Panmure Liberum
(Nominated Adviser and Sole
Broker) Tel: +44 (0)20 3100 2000
Richard Lindley
Will King
About CPP Group:
CPP Group is a technology-driven
assistance company that creates embedded and ancillary real-time
assistance products and resolution services that reduce disruption
to everyday life for millions of people across the world, at the
time and place they are needed, CPP Group is listed on AIM,
operated by the London Stock Exchange.
For more information on CPP
visit https://corporate.cppgroup.com/
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
(a)
|
Name
|
(i)
Simon Pyper
(ii)
David Bowling
|
|
2.
|
Reason for the notification
|
|
(a)
|
Position/status
|
(i)
Chief Executive Officer
(ii)
Chief Financial Officer
|
|
(b)
|
Initial
notification/ Amendment
|
Initial notification
|
|
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 Financial
Instrument
|
Ordinary shares of £1 each
|
|
(b)
|
Identification code of the Financial
Instrument
|
GB00BMDX5Z93
|
|
(c)
|
Nature of the transaction
|
Sale of shares
|
|
(d)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
Simon Pyper
|
£1.655
|
51,686
|
|
|
David Bowling
|
£1.655
|
26,877
|
|
(e)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A
N/A
|
|
(f)
|
Date of the transaction
|
3 July 2024
|
|
(g)
|
Place of the transaction
|
London Stock Exchange
|
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END
DSHUPUMCMUPCGAW
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