CPPGROUP PLC

Director's Dealing • May 26, 2023

National Storage Mechanism | Additional information

RNS Number : 8606A

CPPGroup Plc

26 May 2023

26 May 2023

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

Director/PDMR Shareholding

The Company has been advised that a person closely connected with Non-executive Director Simon Thompson has purchased a total of 25,000 ordinary shares of £1 each in the Company (the "Ordinary Shares"). Following the purchase, Simon Thompson has a total beneficial interest in 25,000 Ordinary Shares, representing approximately 0.28% of the issued share capital of the Company.

Enquiries:

CPPGroup plc
Sarah Atherton, Company Secretary	Tel: +44 (0)113 4877 367
Liberum Capital Limited
(Nominated Adviser and Sole Broker)	Tel: +44 (0)20 3100 2000
Richard Lindley
Lauren Kettle

About CPP

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 is listed on AIM, operated by the London Stock Exchange.

For more information on CPP visit https://international.cppgroup.com

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Emma Thompson
2.	Reason for the notification
(a)	Position/status	Spouse of PDMR
(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	Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.915	25,000
(e)	Aggregated information -               Aggregated volume -               Price	n/a n/a
(f)	Date of the transaction	26 May 2023
(g)	Place of the transaction	London Stock Exchange, AIM (XLON)

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