CPPGROUP PLC

Board/Management Information • May 16, 2016

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RNS Number : 2299Y

CPPGroup Plc

16 May 2016

16 May 2016

CPPGroup plc

DIRECTORATE CHANGE

APPOINTMENT OF CEO

CPPGroup Plc (CPP or the Group), the international assistance business, is pleased to confirm that, as previously announced, Jason Walsh is appointed Chief Executive Officer of the Group with immediate effect and will join the Board as a director immediately following the Annual General Meeting of the Company on 18 May 2016.

Enquiries:

Maitland: Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

Nominated Adviser and Broker

Numis Securities Limited: Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

Further information

Jason Carl Walsh, 45, is or has been a director in the following companies.

Current directorships:

Jaypoll Limited

Previous directorships:

Homecare Insurance Limited

Card Protection Plan Limited

I-Deal Promotions Limited

There are no further disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of the proposed appointment of Jason Walsh to the Board of CPPGroup Plc.

Notes to Editors

CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance.

For more information on CPP visit www.cppgroupplc.com

REGISTERED OFFICE

CPPGroup Plc

Holgate Park

York

YO26 4GA

Registered number: 07151159

This information is provided by RNS

The company news service from the London Stock Exchange

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