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Last checked at 
27 Apr 2021 16:41
27 April 2021
CPPGroup Plc
Exercise of Options and Director Shareholdings
CPPGroup Plc Long Term Incentive Plan
On 26 April 2021, the following Directors exercised options over ordinary shares of £1 each in CPPGroup Plc ("CPP" or the "Company") under the CPPGroup Plc Long Term Incentive Plan 2016 (the "Option Exercises"):
Director | Position | No. of options exercised | Interest in ordinary shares following the exercise | Interests in options over ordinary shares following the exercise |
Jason Walsh | Chief Executive Officer | 22,482 | 92,227 | 105,251 |
Oliver Laird | Chief Financial Officer | 8,294 | 51,848 | 38,830 |
The shares to be issued to satisfy the Option Exercises are covered by the Company's existing block-listing application.
Enquiries:
CPPGroup plc Sarah Atherton, Company Secretary
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Tel: +44 (0)113 4877 367
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Liberum Capital Limited (Nominated Adviser and Sole Broker) Richard Lindley Lauren Kettle Kane Collings Christopher Whitaker
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Tel: +44 (0)20 3100 2000
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Alma PR (Financial PR Adviser) Josh Royston Caroline Forde David Ison |
Tel: +44 (0)20 3405 0205 |
About CPP
CPP Group takes away many of the stresses and strains of daily life for millions of people across the globe. In collaboration with selected partners in each country in which the Group operates, it develops, aggregates, offers and supports a range of personal protection and insurance products, which are sold alongside, or packaged with, the core product offerings of the Group's partners. CPP is listed on AIM, operated by the London Stock Exchange.
For more information on CPP visit https://international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | (i) Jason Walsh (ii) Oliver Laird
| |
2. | Reason for the notification | ||
(a) | Position/status | (i) Chief Executive Officer (ii) Chief Financial Officer
| |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(a) | Name | CPPGroup Plc | |
(b) | LEI | 213800FRDE79FTQI4X25 | |
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
(a) | Description of the Financial Instrument | Ordinary shares of £1 each | |
(b) | Identification code of the Financial Instrument | GB00BMDX5Z93 | |
(c) | Nature of the transaction | Exercise of share options | |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
Jason Walsh | N/A | 22,482 | |
Oliver Laird | N/A | 8,294 | |
(e) | Aggregated information - Aggregated volume - Price |
N/A | |
(f) | Date of the transaction | 26 April 2021 | |
(g) | Place of the transaction | London Stock Exchange | |
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