REG - CPPGroup Plc - Director/PDMR Shareholding

CPPGroupAnnouncement

04/07/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240704:nRSD0455Va&default-theme=true

RNS Number : 0455V  CPPGroup Plc  04 July 2024

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/
(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                 N/A

      -              Price                             N/A
 (f)  Date of the transaction                          3 July 2024
 (g)  Place of the transaction                         London Stock Exchange

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUPUMCMUPCGAW