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: [phone]
Liberum Capital Limited
(Nominated Adviser and Sole Broker)	Tel: [phone]
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)

 

END