TIDMCPP

RNS Number : 3753C

CPPGroup Plc

12 April 2017

12 April 2017

CPPGroup Plc ("CPP" or the "Group")

Director/PDMR Shareholding

CPP, the international assistance business, has been advised that Sir Richard Lapthorne has purchased a total of 600,000 shares. Sir Richard's holding in the company now stands at 600,000

1 penny shares, representing approximately 0.07% of the issued share capital of the Group.

 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
-----  -------------------------------------------------------------------------------------------- 
 (a)    Name                        Sir Richard Lapthorne 
-----  --------------------------  ---------------------------------------------------------------- 
 2.     Reason for the notification 
-----  -------------------------------------------------------------------------------------------- 
 (a)    Position/status             Chairman 
-----  --------------------------  ---------------------------------------------------------------- 
 (b)    Initial notification/       Initial notification 
         Amendment 
-----  --------------------------  ---------------------------------------------------------------- 
 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              Ordinary shares of 1 penny each 
         the Financial 
         Instrument 
-----  --------------------------  ---------------------------------------------------------------- 
 (b)    Identification              GB00B5W55H93 
         code of the Financial 
         Instrument 
-----  --------------------------  ---------------------------------------------------------------- 
 (c)    Nature of the               Purchase of shares 
         transaction 
-----  --------------------------  ---------------------------------------------------------------- 
 (d)    Price(s) and                Price(s)                               Volume(s) 
         volume(s) 
                                   -------------------------------------  ------------------------- 
                                                           I. 13.5 pence                    250,000 
                                   -------------------------------------  ------------------------- 
                                                           II. 14 pence                     250,000 
                                   -------------------------------------  ------------------------- 
                                                           III. 14 pence                    100,000 
                                   -------------------------------------  ------------------------- 
 
        Aggregated information 
          *    Aggregated volume 
                                      600,000 
 
 (e)     - Price                      13.79p 
-----  --------------------------  ---------------------------------------------------------------- 
 (f)    Date of the transaction                            I. 6 April 2017 
                                                            II. 7 April 2017 
                                                            III. 11 April 2017 
-----  --------------------------  ---------------------------------------------------------------- 
 (g)    Place of the                London Stock Exchange 
         transaction 
-----  --------------------------  ---------------------------------------------------------------- 
 

For further information please contact:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Mike Corcoran, Chief Financial Officer

Tel: +44 (0)1904 544500

Investec Bank plc

Nominated Adviser and Corporate Broker

Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0)20 7597 5970

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 12, 2017 11:43 ET (15:43 GMT)

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