Cppgroup Regulatory News (CPP)

CPPGROUP PLC

19 March 2014

Director Declaration

CPPGroup Plc ("CPP" or the "Group") in accordance with Listing Rule 9.6.14(2) announces that Duncan McIntyre, Non-Executive Chairman of CPP has joined the Board of eg solutions plc, an AIM listed company, as Non-Executive Chairman with effect from 19 March 2014.

Ends

For enquiries contact:

CPPGroup Plc

Lorraine Beavis, Company Secretary

Tel: +44 (0)1904 545395

Helen Spivey, Head of Corporate and Investor Communications

Tel: +44 (0)1904 544387

Media

Tulchan Communications: Martin Robinson; David Allchurch

Tel: +44 (0)20 7353 4200

Notes to Editors

CPPGroup Plc (CPP) is an International Assistance business operating in the UK and overseas with more than 200 Business Partners worldwide. Via its Business Partners, CPP provides Life Assistance products to consumers, which includes annually renewed and packaged products that provide assistance and insurance across a wide range of market sectors designed to make everyday life easier to manage.

For more information on CPP visit www.cppgroupplc.com