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 Miller
| Non-Executive Director | 15,105 | Total beneficial interest in 55,105 Ordinary Shares, representing 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 Pyper
| Chief Executive Officer | 12,084 | Total beneficial interest in 43,746 Ordinary Shares, representing approximately 0.49% of the issued share capital of the Company.
|
| David Bowling | Chief Financial Officer | 6,042 | Total beneficial interest in 9,195 Ordinary Shares, representing approximately 0.10% of the issued share capital of the Company.
|
Enquiries:
| CPPGroup plc | |
| Simon Pyper, Chief Executive Officer David Bowling, Chief Financial Officer | Tel: +44 (0)7917 795601 |
| | |
| 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 - Price |
n/a 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 - Price |
n/a 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 - Price |
n/a 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 - Price |
n/a 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 - Price |
n/a n/a | |
| (f) | Date of the transaction | 27 June 2024 | |
| (g) | Place of the transaction | London Stock Exchange, AIM (XLON) | |
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