CPPGroup Plc ("CPP", "CPP Group" or the "Company")
Exercise of Options and Director Shareholdings
On 27 June 2024, the following Directors exercised options over ordinary shares of £1 each in the Company ("Ordinary Shares") under the CPPGroup Plc Deferred Bonus Plan (the "Option Exercises"):
| Director | Position | Options exercised | Interest in Ordinary Shares following the exercise | Interests in options over Ordinary Shares following the exercise |
| Simon Pyper | Chief Executive Officer | 109,970 | Total beneficial interest in 153,716 Ordinary Shares, representing approximately 1.68% of the issued share capital of the Company | 357,218 |
| David Bowling | Chief Financial Officer | 57,185 | Total beneficial interest in 66,380 Ordinary Shares, representing approximately 0.72% of the issued share capital of the Company | 258,433
|
The shares to be issued to satisfy the Option Exercises are covered by the Company's existing block-listing application.
Enquiries:
CPPGroup 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
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 visit https://corporate.cppgroup.com/
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | (i) Simon Pyper (ii) David Bowling
| |
| 2. | Reason for the notification | ||
| (a) | Position/status | (i) Chief Executive Officer (ii) 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 | Exercise of share options | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | Simon Pyper | N/A | 109,970 |
| | David Bowling | N/A | 57,185 |
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 27 June 2024 | |
| (g) | Place of the transaction | London Stock Exchange | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.