RNS Number : 6895U
CPPGroup Plc
02 July 2024
 

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

 

 

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