REG - CPPGroup Plc - Directorate Change

CPPGroupAnnouncement

18/11/2024 07:00

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RNS Number : 4986M  CPPGroup Plc  18 November 2024

18 November 2024

CPPGroup Plc

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

Board Appointments

CPP Group (AIM: CPP), a provider of real-time, digitally delivered assistance
products which reduce disruptions to everyday life for millions of people
across the world, is pleased to announce the appointments of Alice Glenister
as a Non-Executive Director and Eleanor Sykes as an Executive Director in her
role of Group Chief Operations Officer, both with effect from 18 November
2024.

Alice Glenister is a parametric insurance specialist with a track record in
structuring and launching parametric insurance products. She has over 12 years
of experience in the insurance industry, the last five of which have been
focused on parametric solutions.  Alice is currently Head of Parametric
Solutions at Miller Insurance Services LLP, a leading international insurance
broker and has previously held senior managerial and underwriting roles at
Mastercard, Generali Global Corporate and Commercial, and Chaucer Syndicates
Limited. She is an Associate of the Chartered Institute of Insurance, having
qualified in 2012 and has an MSc in Insurance and Risk Management from Bayes
Business School.

Eleanor Sykes joined CPP Group in 2016 as Group Head of Internal Audit, before
becoming Director of Risk, Audit and Assurance in January 2021. She was
appointed as Group Chief Operations Officer in May 2022.  Eleanor qualified
as a Chartered Accountant in 2003 and holds extensive experience in the
financial services sector, with more than 12 years spent in the mutual sector
including almost 10 years as the Head of Internal Audit for Engage Mutual
Assurance.

David Morrison, Chairman of CPP Group, commented:

"We are delighted to welcome Alice and Eleanor to the Board. Their
appointments reflect the increasing tilt by CPP Group towards the development
of Blink Parametric, in which Eleanor has been playing an important role.
Alice brings to the Board extensive knowledge of the rapid developments taking
place in the wider world of parametric insurance and we will benefit from her
experience in the sector."

The following disclosures are provided in respect of Alice May Glenister, aged 32, pursuant to Schedule 2(g) of the AIM Rules for Companies. Alice does not hold any ordinary shares in the capital of the Company.
 Current directorships / partnerships  Previous directorships / partnerships in last 5 years
 None                                  None

The following disclosures are provided in respect of Eleanor Jane Sykes, aged 48, pursuant to Schedule 2(g) of the AIM Rules for Companies. Eleanor holds 13,988 ordinary shares in the capital of the Company.
 Current directorships / partnerships  Previous directorships / partnerships in last 5 years
 Blink Parametric UK Limited           None

 Blink Parametric Holdings Limited

 CPPGroup Services Limited
 CPP Innovation Limited

There are no further disclosures required in accordance with AIM Rule 17 or Schedule 2(g) of the AIM Rules for Companies for either Eleanor Sykes or Alice Glenister.
 
Enquiries:

 

CPP Group 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

Joshua Borlant

 

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 Group visit
https://corporate.cppgroup.com (https://corporate.cppgroup.com)
/

 

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