Director Shareholdings

CPPGroup Plc
28 June 2024
 

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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END
 
 

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