CPPGROUP PLC

Director's Dealing • Jul 2, 2024

National Storage Mechanism | Additional information

RNS Number : 6895U

CPPGroup Plc

02 July 2024

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

Exercise of Options and Director Shareholdings

On 27 June 2024, the following Directors exercised options over ordinary shares of £1 each in the Company ("Ordinary Shares") under the CPPGroup Plc Deferred Bonus Plan (the "Option Exercises"):

Director	Position	Options exercised	Interest in Ordinary Shares following the exercise	Interests in options over Ordinary Shares following the exercise
Simon Pyper	Chief Executive Officer	109,970	Total beneficial interest in 153,716 Ordinary Shares, representing approximately 1.68% of the issued share capital of the Company	357,218
David Bowling	Chief Financial Officer	57,185	Total beneficial interest in 66,380 Ordinary Shares, representing approximately 0.72% of the issued share capital of the Company	258,433

The shares to be issued to satisfy the Option Exercises are covered by the Company's existing block-listing application.

Enquiries:

CPPGroup plc

Simon Pyper, Chief Executive Officer      Tel: +44 (0)7917 795601

David Bowling, Chief Financial Officer

Panmure Liberum

(Nominated Adviser and Sole Broker)    Tel: +44 (0)20 3100 2000

Richard Lindley

Will King

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 https://corporate.cppgroup.com/

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	(i)            Simon Pyper (ii)           David Bowling
2.	Reason for the notification
(a)	Position/status	(i)            Chief Executive Officer (ii)           Chief Financial Officer
(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	Exercise of share options
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
	Simon Pyper	N/A	109,970
	David Bowling	N/A	57,185
(e)	Aggregated information -              Aggregated volume -              Price	N/A
(f)	Date of the transaction	27 June 2024
(g)	Place of the transaction	London Stock Exchange

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