REG - CPPGroup Plc - Directorate Change <Origin Href="QuoteRef">CPPG.L</Origin>

CPPGroupAnnouncement

26/07/2016 18:20

RNS Number : 3180F
CPPGroup Plc
26 July 2016
26 July 2016
CPPGroup plc
DIRECTORATE CHANGE
APPOINTMENT OF EXECUTIVE DIRECTOR
CPPGroup Plc (CPP or the Group), the International Assistance business, announced on 19 May that, subject to FCAapproval, Justine Shaw was to be elected to the Board. That approval has now beenreceived and Justine is therefore elected to the Board with immediate effect.
FCA approval has also been confirmed for Sir Richard Lapthorne, Jason Walsh, Nick Cooper and Mark Hamlin.
For further information please contact: 
Maitland 
Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
CPPGroup plc
Jason Walsh, Chief Executive Officer
Tel +44 (0)1904 544286
Mike Corcoran, Chief Financial Officer
Tel: +44 (0)1904 544372
Investec Bank plc
Nominated Adviser and Corporate Broker
Sara Hale / James Rudd / Carlton Nelson
Tel: +44 (0)20 7597 4000 
Further information
There are no disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of the proposed appointment of Justine Shaw to the Board of CPPGroup Plc.
Notes to Editors 
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance. 
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159

This information is provided by RNS
The company news service from the London Stock Exchange
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