REG - CPPGroup Plc - Director/PDMR Shareholding

CPPGroupAnnouncement

21/04/2020 14:50

RNS Number : 3905K
  
CPPGroup Plc
  
21 April 2020
  
 

21 April 2020
CPPGroup Plc
Director/PDMR Shareholdings
 
CPPGroup Plc Long Term Incentive Plan
On 21 April 2020, options over ordinary shares of 1 penny each in CPPGroup Plc ("CPP" or the "Company") were exercised by the following Directors under the CPPGroup Plc Long Term Incentive Plan 2016 (the "Plan"):




1.


Details of the person discharging managerial responsibilities/person closely associated




(a)


Name


(i)         Jason Walsh
(ii)         Oliver Laird
(iii)        Justine Shaw




 


Reason for the notification




(a)


Position/status


(i)         Chief Executive Officer
(ii)         Chief Financial Officer
(iii)        People & Culture 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


Exercise of share options




(d)


Price(s) and volume(s)


Price(s)


Volume(s)




 


Jason Walsh


N/A


5,541,667




 


Oliver Laird


N/A


1,112,257




 


Justine Shaw


N/A


1,108,334




(e)


Aggregated information
-           Aggregated volume
-           Price


 
N/A




(f)


Date of the transaction


21 April 2020




(g)


Place of the transaction


London Stock Exchange




 
Following the above exercises, the Directors' total interest in shares of the Company is as follows:




 


Ordinary shares held


Interests in unvested shares under incentive plans




Jason Walsh


6,474,521


15,959,566




Oliver Laird


1,537,858


5,753,598




Justine Shaw


2,107,646


7,153,510




 
The exercises, once complete, will be satisfied by the issue of new shares. The total issued share capital of the Group prior to that new issue is 864,649,945.
 
 
Enquiries:
CPPGroup Plc
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)113 4877366
 
Nominated Adviser and Corporate Broker
Investec Bank plc
Sara Hale / Carlton Nelson
Tel: +44 (0)20 7597 5970
 
 
 
About CPP
CPP Group is a partner focused, global product and services company, specialising in the financial services and insurance markets. We use our local knowledge from 12 country markets within Asia, Europe and Central America to provide our business partners with technology-led product, marketing and distribution expertise that deliver commercial benefits and bring meaningful solutions to over 10 million end customers worldwide. 
 
CPP's diverse range of insurance and assistance products can be designed to suit the bespoke needs of our business partners through providing their customers with 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 international.cppgroup.com
 
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
 
Registered number: 07151159
 


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