CPPGroup Plc ("CPP", "CPP Group" or the "Company")
Exercise of Options, Total Voting Rights and Director/PDMR Shareholdings
Exercise of Options
CPPGroup Plc announces that, on 7 October 2025, Simon Pyper, Chief Financial Officer of the Company, exercised 109,971 options over ordinary shares of £1 each in the Company ("Ordinary Shares") under the CPPGroup Plc Deferred Bonus Plan (the "Options Exercise").
The Options Exercise is being satisfied by Ordinary Shares held by the Company's Employee Benefit Trust and from a new issue of Ordinary Shares. Those shares required to be issued are covered by the Company's existing block-listing application.
Total Voting Rights
The Company's issued share capital comprises 9,164,804 Ordinary Shares. Following the Options Exercise, the total voting rights of the Company will be 9,269,605. Therefore, the total number of voting rights in the Company is 9,269,605.
The above figure of 9,269,605 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Director/PDMR shareholdings
Following the Options Exercise, Simon Pyper's beneficial interest in Ordinary Shares of the Company will be 212,001 Ordinary Shares, representing approximately 2.29% of the issued share capital of the Company.
Enquiries:
CPPGroup plc
Simon Pyper, Chief Financial Officer via Alma Strategic Communications
Panmure Liberum
(Nominated Adviser and Sole Broker) Tel: +44 (0)20 3100 2000
Stephen Jones
Atholl Tweedie
Will King
Alma Strategic Communications CPP@almastrategic.com
Josh Royston Tel: +44 (0)20 3405 0205
Andrew Jaques
David Ison
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/
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | (i) Simon Pyper | |
| 2. | Reason for the notification | ||
| (a) | Position/status | (i) 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) |
| | | N/A | 109,971 |
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 7 October 2025 | |
| (g) | Place of the transaction | London Stock Exchange | |
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