Cppgroup Regulatory News (CPP)

CPPGROUP PLC

18 September 2013

DIRECTOR DECLARATION

CPPGroup Plc ("CPP" or the "Group") has been advised that Duncan McIntyre, a Non-Executive Director of the Group, will step down from his role as Chairman of Monitise PLC with effect from 1st October 2013.

Enquiries:

John Titchener

Group General Counsel and Company Secretary

CPPGroup Plc

Telephone: 01904 544 757

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.