Cppgroup Regulatory News (CPP)

11 February 2016

CPPGroup plc

Directorate Change

CPPGroup Plc (CPP or the Group), the International Assistance business, today announces that Ruth Evans has decided to resign her position as Independent Non-Executive Director.

Chairman, Roger Canham, commented:

"As Chair of the Remuneration Committee and, more recently as Senior Independent Director, Ruth has provided valuable input during a highly challenging period for the business over the past two years. She holds a number of senior appointments outside of CPP and the Board wishes her every success in her future endeavours".

Enquiries:

CPPGroup Plc

Roger Canham, Chairman

Tel: 07793 755577

Stephen Callaghan, CEO

Tel: 07771 921210

Nominated Adviser and Broker

Numis Securities Limited: Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

Media

Powerscourt Group: Justin Griffiths; Peter Ogden

Tel: +44 (0)20 7250 1446

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 and lost luggage assistance.

For more information on CPP visit www.cppgroupplc.com

REGISTERED OFFICE

CPPGroup Plc

Holgate Park

York

YO26 4GA

Registered number: 07151159