16 May 2016
CPPGroup plc
DIRECTORATE CHANGE
APPOINTMENT OF CEO
CPPGroup Plc (CPP or the Group), the international assistance business, is pleased to confirm that, as previously announced, Jason Walsh is appointed Chief Executive Officer of the Group with immediate effect and will join the Board as a director immediately following the Annual General Meeting of the Company on 18 May 2016.
Enquiries:
Maitland: Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
Nominated Adviser and Broker
Numis Securities Limited: Stuart Skinner; Charles Farquhar
Tel: +44 (0)20 7260 1000
Further information
Jason Carl Walsh, 45, is or has been a director in the following companies.
Current directorships:
Jaypoll Limited
Previous directorships:
Homecare Insurance Limited
Card Protection Plan Limited
I-Deal Promotions Limited
There are no further disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of the proposed appointment of Jason Walsh to the Board of CPPGroup Plc.
Notes to Editors
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance.
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159