REG - CPPGroup Plc - Director Shareholdings
28/06/2024 07:00
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RNS Number : 2369U CPPGroup Plc 28 June 2024
CPPGroup Plc ("CPP", "CPP Group" or the "Company")
Director Shareholdings
CPP Group (AIM: CPP) has been advised that the following Directors, or persons
closely associated with the Directors, have purchased ordinary shares of £1
each in the Company (the "Ordinary Shares").
Name Position Shares Purchased Total Interest in Ordinary Shares
David Morrison Chairman 30,211 Total beneficial interest in 30,211 Ordinary Shares, representing
approximately 0.34% of the issued share capital of the Company.
Jeremy Non-Executive Director 15,105 Total beneficial interest in 55,105 Ordinary Shares, representing
Miller approximately 0.62% of the issued share capital of the Company.
A person closely associated with Simon Thompson Non-Executive Director 30,000 Total beneficial interest in 55,000 Ordinary Shares, representing
approximately 0.62% of the issued share capital of the Company.
Simon Chief Executive Officer 12,084 Total beneficial interest in 43,746 Ordinary Shares, representing
Pyper approximately 0.49% of the issued share capital of the Company.
David Chief Financial Officer 6,042 Total beneficial interest in 9,195 Ordinary Shares, representing approximately
Bowling 0.10% 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
Liberum Capital Limited
(Nominated Adviser and Sole Broker) Tel: +44 (0)20 3100 2000
Richard Lindley
Will King
About CPP
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 corporate.cppgroup.com
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name David Morrison
2. Reason for the notification
(a) Position/status Chairman
(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 Purchase of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£1.655 30,211
(e) Aggregated information
- Aggregated volume n/a
- Price n/a
(f) Date of the transaction 27 June 2024
(g) Place of the transaction London Stock Exchange, AIM (XLON)
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jeremy Miller
2. Reason for the notification
(a) Position/status Non-executive 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 each
(b) Identification code of the Financial Instrument GB00BMDX5Z93
(c) Nature of the transaction Purchase of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£1.655 15,105
(e) Aggregated information
- Aggregated volume n/a
- Price n/a
(f) Date of the transaction 27 June 2024
(g) Place of the transaction London Stock Exchange, AIM (XLON)
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Emma Thompson
2. Reason for the notification
(a) Position/status Spouse of PDMR, Simon Thompson, Non-Executive 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 each
(b) Identification code of the Financial Instrument GB00BMDX5Z93
(c) Nature of the transaction Purchase of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£1.655 30,000
(e) Aggregated information
- Aggregated volume n/a
- Price n/a
(f) Date of the transaction 27 June 2024
(g) Place of the transaction London Stock Exchange, AIM (XLON)
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Simon Pyper
2. Reason for the notification
(a) Position/status Chief Executive 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 Purchase of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£1.655 12,084
(e) Aggregated information
- Aggregated volume n/a
- Price n/a
(f) Date of the transaction 27 June 2024
(g) Place of the transaction London Stock Exchange, AIM (XLON)
1. Details of the person discharging managerial responsibilities/person closely
associated
(a) Name David Bowling
2. Reason for the notification
(a) Position/status 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 Purchase of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£1.655 6,042
(e) Aggregated information
- Aggregated volume n/a
- Price n/a
(f) Date of the transaction 27 June 2024
(g) Place of the transaction London Stock Exchange, AIM (XLON)
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