Cppgroup Regulatory News (CPP)

12 April 2019

CPPGroup plc

Annual Report and Notice of Annual General Meeting

CPPGroup Plc has today circulated to its shareholders its Annual Report and Accounts for the year ended 31 December 2018, together with the Notice of Annual General Meeting (AGM) to be held at 2.00 pm on 7 May 2019. The Report and Accounts and Notice of AGM can also be downloaded from the Company's website at international.cppgroup.com.

Enquiries:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)113 487 7350

Nominated Adviser and Corporate Broker

Investec Bank plc

Sara Hale / James Rudd / 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 8 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