CPPGROUP PLC

Director's Dealing • Dec 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 3350L

CPPGroup Plc

21 December 2018

21 December 2018

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

Director/PDMR Shareholding

CPP has been advised that Dr Moira Anne Hamlin, the wife of Mark Hamlin, Non-Executive Director, has purchased a total of 400,000 ordinary shares of 1 pence each in the Group (the "Ordinary Shares").  Following the purchase, Mark Hamlin has a total beneficial interest in 1,436,589 Ordinary Shares, representing approximately 0.17% of the issued share capital of the Group.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mark Hamlin
2.	Reason for the notification
(a)	Position/status	Non-Executive Director
(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 penny each
(b)	Identification code of the Financial Instrument	GB00B5W55H93
(c)	Nature of the transaction	Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		7.01 pence	400,000
(e)	Aggregated information -           Aggregated volume -           Price	n/a n/a
(f)	Date of the transaction	21 December 2018
(g)	Place of the transaction	London Stock Exchange, AIM (XLON)

For further information please contact:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Oliver Laird, Chief Financial Officer

Tel: +44 (0)113 487 7350

Investec Bank plc

Nominated Adviser and Corporate Broker

Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0)20 7597 5970

About CPP

CPP is a leading, international product innovation business which works with business partners across a range of sectors in 10 markets within Asia, Europe and Latin America to provide product, marketing and distribution expertise delivering tangible commercial benefits and meaningful solutions to their customers.

CPP's insurance and assistance products provide peace of mind by reducing the stresses of everyday life ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data. 

For more information on CPP visit www.international.cppgroup.com

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

Registered number: 07151159

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