REG - CPPGroup Plc - Directorate Change

CPPGroupAnnouncement

07/03/2022 07:00

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RNS Number : 7755D  CPPGroup Plc  07 March 2022

7 March 2022

 

CPPGroup Plc

 

("CPP Group" or the "Company")

 

Directorate Change

 

CPP Group (AIM: CPP), the multinational provider of personal protection and
insurance products and services, is pleased to confirm the appointment of
David Bowling as Chief Financial Officer, with immediate effect.

 

David has worked for CPP Group for over 10 years, having joined as a senior
manager in the Group Financial Reporting division, and has most recently been
Group Finance Director. David qualified as a Chartered Accountant with Mazars.
Prior to working for the Company, David was Group Accountant for Barchester
Healthcare Limited.

 

The following disclosures are made regarding David John Bowling, aged 45, for
the purposes of Schedule Two paragraph (g) of the AIM Rules for Companies:

 

 Current Directorships:              Directorships held in the past five years:
 CPP Group Services Limited          None
 CPP Group Limited
 CPP Assistance Services Limited
 CPP Secure Limited
 CPP European Holdings Limited
 CPP Holdings Limited
 CPP International Holdings Limited
 CPP Services Limited
 CPP Worldwide Holdings Limited

 

David Bowling holds 3,153 ordinary shares in the Company.

 

There are no further disclosures to be made in accordance with AIM Rule 17 and
paragraph (g) of Schedule Two of the AIM Rules for Companies in respect of
David Bowling.

 

For further information, please contact:

 

 CPPGroup plc

 David Morrison, Chairman                     Tel: +44 (0)78 8194 3213

 Simon Pyper, Chief Executive Officer

 Liberum Capital Limited

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

 Richard Lindley

 Lauren Kettle

 Christopher Whitaker

 Alma PR

 (Financial PR Adviser)                       Tel: +44 (0)20 3405 0205

 Josh Royston

 David Ison

 Kieran Breheny

 Faye Calow

 

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