Cppgroup Regulatory News (CPP)

24 March 2017

CPPGroup plc

Directorate Change

Michael Corcoran has advised the Board of his intention to stand down from the business and the Board with effect from 30 April 2017. The search for a successor has commenced and a further announcement will be made when the appointment is finalised. Michael has made an invaluable contribution to the stability of the Group and provided continuity during a period of potential risk to the business, and the Board wishes him well in his future roles

Enquiries:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Tel: +44 (0)1904 544500

Nominated Adviser and Broker

Investec Bank plc

Sara Hale / James Rudd / Carlton Nelson

Tel: +44 (0)20 7597 4000

Media

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