Director/PDMR Shareholding

RNS Number : 4426T

CPPGroup Plc

28 September 2010

CPPGROUP PLC - Director/PDMR Shareholding

OPTIONS GRANTED UNDER SAVE AS YOU EARN SCHEME AND NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

CPPGroup Plc ('the company') has today granted options over a total of 826,188 Ordinary shares of 10 pence each in the company at an option price of 198 pence per share, under the company's 2010 Save As You Earn share option scheme ('SAYE scheme'). The earliest exercisable date for these share options is 1 November 2013.

The options referred to above include options granted to directors and persons discharging managerial responsibilities ('PDMRs'). In accordance with Disclosure and Transparency Rule 3.1.4 (R) (1) (a), notification of the options granted to directors and PDMR's under the Save As You Earn option scheme are detailed below:

Name	Role	Number of ordinary shares over which option granted on 28 September 2010 in accordance with the SAYE Scheme	Total number of ordinary shares over which options held following this notification (options granted from the Company's various share option schemes)
Shaun Parker	Director	4,545	882,831
Stephen Kennedy	PDMR	4,545	750,827
Neil Hamilton	PDMR	4,545	537,251
Mike Kneafsey	PDMR	7,803	187,165
Richard Coates	PDMR	3,636	189,154