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62.75 0.00 (0.00%)

Bid:

61.50

Ask:

64.00

Spread: 2.50 (4.065%)

Market Cap: £5.76m

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Directorate Change

16 Oct 2012 16:40

RNS Number : 8374O

CPPGroup Plc

16 October 2012

CPPGroup Plc

16 October 2012

CPPGroup Plc ("CPP" or the "Group") today announces that Patrick De Smedt has tendered his resignation as a Non-Executive Director of the Company in order to enable him to focus on other business interests. Mr De Smedt will remain as a Non-Executive Director until 15 November 2012.

Mr De Smedt, who joined the Board in August 2010, is also Chairman of the Group Remuneration Committee.

The Board would like to thank Patrick for his valued contribution during his tenure and wish him well in his future endeavours.

For enquiries contact:

CPPGroup Plc

Helen Spivey, Head of Corporate & Investor Communications

Tel. +44 (0)1904 544387

Tulchan Communications

David Allchurch

Martin Robinson

Tel. +44 (0)20 7353 4200

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAMFBATMBJBBRT

Date		Source	Headline
14th Mar 2011	3:54 pm	RNS	Director/PDMR Shareholding
14th Mar 2011	9:14 am	RNS	Directorate Change
7th Mar 2011	2:32 pm	RNS	Director/PDMR Shareholding
4th Mar 2011	9:10 am	RNS	Director/PDMR Shareholding
3rd Mar 2011	7:00 am	RNS	Final Results
24th Feb 2011	12:10 pm	RNS	Additional Listing
24th Feb 2011	11:50 am	RNS	Notice of Results
16th Feb 2011	7:00 am	RNS	Additional Listing
1st Feb 2011	7:00 am	RNS	Additional Listing
1st Feb 2011	7:00 am	RNS	Total Voting Rights
26th Jan 2011	7:00 am	RNS	Additional Listing
12th Jan 2011	1:50 pm	RNS	Director/PDMR Shareholding
5th Jan 2011	9:27 am	RNS	Total Voting Rights
21st Dec 2010	7:00 am	RNS	Trading Statement
8th Dec 2010	7:00 am	RNS	Notice of Results
1st Dec 2010	7:00 am	RNS	Total Voting Rights
29th Nov 2010	12:30 pm	RNS	Directorate Change
29th Oct 2010	7:17 am	RNS	Director/PDMR Shareholding
28th Oct 2010	7:00 am	RNS	Interim Management Statement
28th Sep 2010	2:21 pm	RNS	Director/PDMR Shareholding
26th Aug 2010	3:45 pm	RNS	Replacement Dividend Declaration
26th Aug 2010	3:14 pm	RNS	Dividend Declaration
26th Aug 2010	7:00 am	RNS	Half Yearly Report
5th Jul 2010	7:00 am	RNS	Directorate Change
2nd Jul 2010	7:05 am	RNS	Holding(s) in Company
1st Jul 2010	7:00 am	RNS	Pre Close Trading Statement
1st Jul 2010	7:00 am	RNS	Total Voting Rights
21st Jun 2010	1:57 pm	RNS	Director/PDMR Shareholding
17th Jun 2010	11:10 am	RNS	Director/PDMR Shareholding
24th May 2010	4:35 pm	RNS	Price Monitoring Extension
19th May 2010	7:00 am	RNS	Interim Management Statement
10th May 2010	3:32 pm	RNS	CPPGroup Plc First IMS
16th Apr 2010	4:52 pm	RNS	Overallotment option exercise notice
16th Apr 2010	4:51 pm	RNS	End of stabilisation notice
16th Apr 2010	4:50 pm	RNS	Total Voting Rights
24th Mar 2010	8:11 am	RNS	Block Listing Announcement
24th Mar 2010	8:07 am	RNS	Admission Announcement
19th Mar 2010	2:10 pm	RNS	Publication of Prospectus Announcement
19th Mar 2010	7:00 am	RNS	Stabilisation Notice
19th Mar 2010	7:00 am	RNS	Pricing Announcement

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