CPPGROUP PLC — Remuneration Information 2017

Nov 2, 2017

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RNS Number : 4445V

CPPGroup Plc

02 November 2017

2 November 2017

CPPGroup Plc

Director/PDMR Shareholdings

CPPGroup Plc Long Term Incentive Plan

On 2 November 2017, options over ordinary shares of 1 penny each in CPPGroup Plc ("CPP" or the "Company") have been awarded to the following Director under the CPPGroup Plc Long Term Incentive Plan 2016 (the "Plan"):

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Oliver Laird
2.	Reason for the notification
(a)	Position/status	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 penny each
(b)	Identification code of the Financial Instrument	GB00B5W55H93
(c)	Nature of the transaction	Award of share options
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	1,272,605
(e)	Aggregated information -           Aggregated volume -           Price	N/A
(f)	Date of the transaction	2 November 2017
(g)	Place of the transaction	London Stock Exchange

No consideration was paid for the grant of the awards which are structured as nil cost options. 

The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company.  The awards will normally vest on 20 April 2020 following the determination of the performance conditions, and will then normally remain exercisable until the day before the tenth anniversary of 20 April 2020, provided the individual remains an employee or officer of the Company.

Following the above award, Oliver Laird's total interest in shares of the Company is 1,272,605 in unvested shares under incentive plans

The total issued share capital of the Group as at the date of this announcement is 856,480,830.

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Enquiries:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 545395

Nominated Adviser and Corporate Broker

Investec Bank plc

Sara Hale / James Rudd / Carlton Nelson

Tel: +44 (0)20 7597 5970

Media

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

For more information on CPP visit www.cppgroupplc.com

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

LEEDS

LS1 2AD

Registered number: 07151159

This information is provided by RNS

The company news service from the London Stock Exchange

END

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