CPPGroup Plc ("CPP", "CPP Group" or the "Company")
Exercise of Options and Director Shareholdings
CPP Group (AIM: CPP) has been advised that on 3 July 2024, following an exercise of options over ordinary shares of £1 each in the Company ("Ordinary Shares") under the CPPGroup Plc Deferred Bonus Plan on 27 June 2024 (the "Option Exercises"), the following Directors sold the Ordinary Shares detailed below, at a price of £1.655 per share, to settle their respective personal tax liabilities arising on the Option Exercises.
| Director | Position | Shares Sold | Total Resultant Interest in Ordinary Shares |
| Simon Pyper | Chief Executive Officer | 51,686 | Total beneficial interest in 102,030 Ordinary Shares, representing approximately 1.11% of the issued share capital of the Company |
| David Bowling | Chief Financial Officer | 26,877 | Total beneficial interest in 39,503 Ordinary Shares, representing approximately 0.43% of the issued share capital of the Company |
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 | Sale of shares | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | Simon Pyper | £1.655 | 51,686 |
| | David Bowling | £1.655 | 26,877 |
| (e) | Aggregated information - Aggregated volume - Price |
N/A N/A | |
| (f) | Date of the transaction | 3 July 2024 | |
| (g) | Place of the transaction | London Stock Exchange | |
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