CPPGROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 4, 2022

National Storage Mechanism | Additional information

RNS Number : 6680A

CPPGroup Plc

04 February 2022

04 February 2022

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

TOTAL VOTING RIGHTS

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1(R), the Company would like to notify the market of the following.

As at 31 January 2022 the Company's capital consisted of 8,840,824 ordinary shares of £1.00 each. All of these shares carry voting rights of one vote per share. The Company does not hold any shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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

About CPP

CPP Group creates assistance and insurance products which reduce the disruptions to everyday life for millions of people across the world. These products are provided through partnerships with leading insurance, banking and finance companies either as embedded solutions or as relevant add-ons to enhance their core offering. CPP Group is listed on AIM, operated by the London Stock Exchange.

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

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

LEEDS

LS1 2AD

Registered number: 07151159

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