REG - CPPGroup PLC - Director/PDMR Shareholding

CPPGroupAnnouncement

10/10/2025 15:15

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RNS Number : 9732C  CPPGroup PLC  10 October 2025

CPPGroup Plc ("CPP", "CPP Group" or the "Company")

 

Exercise of Options, Total Voting Rights and Director/PDMR Shareholdings

 

Exercise of Options

CPPGroup Plc announces that, on 7 October 2025, Simon Pyper, Chief Financial
Officer of the Company, exercised 109,971 options over ordinary shares of £1
each in the Company ("Ordinary Shares") under the CPPGroup Plc Deferred Bonus
Plan (the "Options Exercise").

 

The Options Exercise is being satisfied by Ordinary Shares held by the
Company's Employee Benefit Trust and from a new issue of Ordinary Shares.
Those shares required to be issued are covered by the Company's existing
block-listing application.

 

Total Voting Rights

The Company's issued share capital comprises 9,164,804 Ordinary Shares.
Following the Options Exercise, the total voting rights of the Company will be
9,269,605. Therefore, the total number of voting rights in the Company is
9,269,605.

 

The above figure of 9,269,605 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.

 

Director/PDMR shareholdings

Following the Options Exercise, Simon Pyper's beneficial interest in Ordinary
Shares of the Company will be 212,001 Ordinary Shares, representing
approximately 2.29% of the issued share capital of the Company.

 

Enquiries:

CPPGroup plc

Simon Pyper, Chief Financial
Officer                        via Alma Strategic
Communications

 

Panmure Liberum

(Nominated Adviser and Sole Broker)                    Tel:
+44 (0)20 3100 2000

Stephen Jones

Atholl Tweedie

Will King

 

Alma Strategic
Communications
CPP@almastrategic.com

Josh Royston
                     Tel: +44 (0)20 3405 0205

Andrew Jaques

David Ison

 

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/)

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             (i)            Simon Pyper
 2.   Reason for the notification
 (a)  Position/status                                  (i)            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)
                                                       N/A                         109,971
 (e)  Aggregated information

      -              Aggregated volume                 N/A

      -              Price
 (f)  Date of the transaction                          7 October 2025
 (g)  Place of the transaction                         London Stock Exchange

 

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