CPPGROUP PLC

Board/Management Information • Oct 6, 2023

National Storage Mechanism | Additional information

RNS Number : 8994O

CPPGroup Plc

06 October 2023

6 October 2023

CPPGroup Plc

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

Board Update

CPP Group (AIM: CPP) confirms that further to the Company's announcement of 2 October 2023, David Morrison has notified Hamish Ogston that he is no longer his representative on the CPP Group Board.  David Morrison will continue as Chairman of the Company.

Enquiries:

CPPGroup Plc
Simon Pyper, Chief Executive Officer David Bowling, Chief Financial Officer	via Alma
Liberum Capital Limited
(Nominated Adviser and Sole Broker)	Tel: +44 (0)20 3100 2000
Richard Lindley
Lauren Kettle
Alma (Financial PR Adviser) Josh Royston David Ison Kieran Breheny	Tel: +44 (0)20 3405 0205 cpp@almapr.co.uk

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 corporate.cppgroup.com

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