Director/PDMR Shareholding

RNS Number : 3905K
CPPGroup Plc
21 April 2020
 

21 April 2020

CPPGroup Plc

Director/PDMR Shareholdings

 

CPPGroup Plc Long Term Incentive Plan

On 21 April 2020, options over ordinary shares of 1 penny each in CPPGroup Plc ("CPP" or the "Company") were exercised by the following Directors under the CPPGroup Plc Long Term Incentive Plan 2016 (the "Plan"):

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

(i)  Jason Walsh

(ii)  Oliver Laird

(iii)  Justine Shaw

 

Reason for the notification

(a)

Position/status

(i)  Chief Executive Officer

(ii)  Chief Financial Officer

(iii)  People & Culture 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 penny each

(b)

Identification code of the Financial Instrument

GB00B5W55H93

(c)

Nature of the transaction

Exercise of share options

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

 

Jason Walsh

N/A

5,541,667

 

Oliver Laird

N/A

1,112,257

 

Justine Shaw

N/A

1,108,334

(e)

Aggregated information

-  Aggregated volume

-   Price

 

N/A

(f)

Date of the transaction

21 April 2020

(g)

Place of the transaction

London Stock Exchange

 

Following the above exercises, the Directors' total interest in shares of the Company is as follows:

 

Ordinary shares held

Interests in unvested shares under incentive plans

Jason Walsh

6,474,521

15,959,566

Oliver Laird

1,537,858

5,753,598

Justine Shaw

2,107,646

7,153,510

 

The exercises, once complete, will be satisfied by the issue of new shares. The total issued share capital of the Group prior to that new issue is 864,649,945.

 

 

Enquiries:

CPPGroup Plc

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)113 4877366

 

Nominated Adviser and Corporate Broker

Investec Bank plc

Sara Hale / Carlton Nelson

Tel: +44 (0)20 7597 5970

 

 

 

About CPP

CPP Group is a partner focused, global product and services company, specialising in the financial services and insurance markets. We use our local knowledge from 12 country markets within Asia, Europe and Central America to provide our business partners with technology-led product, marketing and distribution expertise that deliver commercial benefits and bring meaningful solutions to over 10 million end customers worldwide.

 

CPP's diverse range of insurance and assistance products can be designed to suit the bespoke needs of our business partners through providing their customers with peace of mind by reducing the stresses of everyday life, ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data.

 

For more information on CPP visit international.cppgroup.com

 

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

 

Registered number: 07151159

 


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