REG - CPPGroup Plc - Director/PDMR Shareholding
RNS Number : 7740WCPPGroup Plc27 April 202127 April 2021
CPPGroup Plc
Exercise of Options and Director Shareholdings
CPPGroup Plc Long Term Incentive Plan
On 26 April 2021, the following Directors exercised options over ordinary shares of £1 each in CPPGroup Plc ("CPP" or the "Company") under the CPPGroup Plc Long Term Incentive Plan 2016 (the "Option Exercises"):
Director
Position
No. of options exercised
Interest in ordinary shares following the exercise
Interests in options over ordinary shares following the exercise
Jason Walsh
Chief Executive Officer
22,482
92,227
105,251
Oliver Laird
Chief Financial Officer
8,294
51,848
38,830
The shares to be issued to satisfy the Option Exercises are covered by the Company's existing block-listing application.
Enquiries:
CPPGroup plc
Sarah Atherton, Company Secretary
Tel: +44 (0)113 4877 367
Liberum Capital Limited
(Nominated Adviser and Sole Broker)
Richard Lindley
Lauren Kettle
Kane Collings
Christopher Whitaker
Tel: +44 (0)20 3100 2000
Alma PR
(Financial PR Adviser)
Josh Royston
Caroline Forde
David Ison
Tel: +44 (0)20 3405 0205
About CPP
CPP Group takes away many of the stresses and strains of daily life for millions of people across the globe. In collaboration with selected partners in each country in which the Group operates, it develops, aggregates, offers and supports a range of personal protection and insurance products, which are sold alongside, or packaged with, the core product offerings of the Group's partners. CPP is listed on AIM, operated by the London Stock Exchange.
For more information on CPP visit https://international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
(i) Jason Walsh
(ii) Oliver Laird
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)
Jason Walsh
N/A
22,482
Oliver Laird
N/A
8,294
(e)
Aggregated information
- Aggregated volume
- Price
N/A
(f)
Date of the transaction
26 April 2021
(g)
Place of the transaction
London Stock Exchange
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