REG - CPPGroup Plc - Directorate Changes

CPPGroupAnnouncement

01/12/2021 07:00

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RNS Number : 0892U  CPPGroup Plc  01 December 2021

1 December 2021

 

CPPGroup Plc

 

("CPP Group" or the "Company")

 

Directorate Changes

 

CPP Group (AIM: CPP), provider of assistance and insurance products which
reduce disruptions to everyday life for millions of customers across the
world, is pleased to confirm the following appointments to the Board of the
Company.

 

Further to the announcement made on 25 October 2021, the Company confirms the
appointment of Simon Pyper as Chief Financial Officer, with effect from 1
January 2022.

 

In addition, Jeremy Miller has joined the Board as Independent Non-Executive
Director, with immediate effect. It is intended that Jeremy will be appointed
as Chairman of the Audit Committee.

 

Simon's previous roles include CFO and CEO of Be Heard, a specialist media
agency AIM company, and before that as CFO of Global Data Plc and Datamonitor
Plc. He has also held various financial and commercial positions with Musgrave
UK and the Arcadia Group. Simon is a member of the Chartered Institute of
Management Accountants and holds an MBA from Henley Management College.

 

Jeremy qualified as a Chartered Accountant with KPMG and has over 30 years'
experience of working in the financial services industry, including with James
Capel and Dresdner Kleinwort Wasserstein, as a consultant with Simon Robertson
Associates and most recently as London COO with Centerview Partners. Jeremy
has also held a number of non-executive roles with, amongst others,
Countryside Properties, National Merchant Buying Society, This Land and Cenkos
Securities, which include experience on audit, risk and compliance committees
and advising on strategic, compliance and governance matters.

 

David Morrison, Chairman of the Board, commented "We are delighted to be
welcoming two very experienced new members to our Board who bring with them a
great deal of knowledge and expertise. Simon's varied background and Jeremy's
strategic insights will provide CPP with valuable assets as we look to draw on
the strengthened Board experience and expanding our multi-product and
multi-channel strategies."

 

The following disclosures are made regarding Simon John Pyper, aged 55, for
the purposes of Schedule Two paragraph (g) of the AIM Rules for Companies:

 

 Current Directorships:       Directorships held in the past five years:
 Gresham House Strategic plc  Agenda 21 Digital Holding Limited
 Innovaderma plc              Apex Subscription Agency Limited
                              Attentio Research Limited
                              Beheard Group Ltd
                              Canadean Limited
                              Compelo Limited
                              Compelo Media Ltd
                              Consumer Packaging Specialists International Limited
                              Cornhill Publications Limited
                              Current Intelligence And Analysis Limited
                              Dewberry Redpoint Limited
                              Digital Insights & Research Private Limited
                              E.R.C. Holdings Limited
                              E.R.C. Statistics International Limited
                              Electronic Direct Response Limited
                              ERC Group Limited
                              Estel Asset Management Limited
                              Estel Investments Limited
                              Estel Property Group Limited
                              Estel Property Investments Limited
                              Estel Property Investments No. 3 Limited
                              Financial News Publishing Limited
                              Freemavens Limited
                              GlobalData Holding Limited
                              GlobalData Plc
                              GlobalData UK Ltd
                              ICD Research Limited
                              Inkling Software Limited
                              Internet Business Group Limited
                              JBAD Ltd
                              Kable Business Intelligence Limited
                              Kameleon Worldwide Limited
                              Labd Ltd
                              MMT LTD
                              Mutualpoints Limited
                              New Statesman Group Limited
                              New Statesman Limited
                              New Statesman Media Group Limited
                              Progressive Analytics And Media Limited
                              Progressive Capital Limited
                              Progressive Content Holdings Limited
                              Progressive Content Limited
                              Progressive Digital Media (Holdings) Ltd
                              Progressive Digital Media EBT Limited
                              Progressive Digital Media Limited
                              Progressive Digital Media Private Limited
                              Progressive Global Media Limited
                              Progressive Media Active Research Limited
                              Progressive Media Group (Holdings) Limited
                              Progressive Media Group Limited
                              Progressive Media Information Limited
                              Progressive Media Insight Limited
                              Progressive Media International Limited
                              Progressive Media Investments Limited
                              Progressive Media IoT Limited
                              Progressive Media Markets Limited
                              Progressive Media Publications Limited
                              Progressive Media Publishing Worldwide Limited
                              Progressive Media Services Limited
                              Progressive Media Soft-Tech Limited
                              Progressive Media Solutions Limited
                              Progressive Media Technology Limited
                              Progressive Media Ventures Limited
                              Progressive Media Wealth Management Limited
                              Progressive Media.AI Limited
                              Progressive Media-Tech Limited
                              Progressive Publications Limited
                              Progressive Recruiting Limited
                              Progressive Trade Media Limited
                              Progressive Treasury Services Limited
                              Progressive.AI Limited
                              Research Views Limited
                              Roadworks Information Limited
                              Root Capita (Founder Partner) Limited
                              Sisyphus Media Limited
                              SPG Media Limited
                              The Corner Communications (London) Limited
                              TMN Media Limited
                              Verdict Media Limited
                              Voltaire XVII Limited
                              Walk In The Gate Ltd
                              World Market Intelligence Limited

 

Simon Pyper does not hold any ordinary shares in the Company.

 

The following disclosures are made regarding Jeremy Ronald St John Miller,
aged 62, for the purposes of Schedule Two paragraph (g) of the AIM Rules for
Companies:

 

 Current Directorships:                    Directorships held in the past five years:
 This Land Limited                         Centerview Partners UK Holdings Limited
 Cenkos Securities Plc                     Bio-Bean Limited
 National Merchant Buying Society Limited  Centerview Partners UK LLP
 Inside Track 1 LLP
 Inside Track 2 LLP

 

Jeremy Miller does not hold any 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
either Mr Pyper or Mr Miller.

 

For further information, please contact:

 

 CPPGroup plc

 Jason Walsh, Chief Executive Officer           Tel: +44 (0)77 6437 8580

 Liberum Capital Limited

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

 Richard Lindley

 Lauren Kettle

 Kane Collings

 Christopher Whitaker

 Alma PR

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

 Josh Royston

 David Ison

 Kieran Breheny

 Faye Calow

 

About CPP Group:

 

CPP Group creates assistance and insurance products which reduce the
disruptions to everyday life for millions of customers across the world. These
products are provided through partnerships with leading insurance, banking and
finance companies as either as embedded solutions or as relevant add-ons to
enhance their core offering and deliver additional revenue streams. CPP is
listed on AIM, operated by the London Stock Exchange.

 

For more information on CPP visit https://international.cppgroup.com/
(https://international.cppgroup.com/)

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