Cppgroup Regulatory News (CPP)

2 November 2020

CPPGroup Plc ("CPP" or the "Company") 

TOTAL VOTING RIGHTS

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1(R), the Company would like to notify the market of the following.

As at 31 October 2020 the Company's capital consisted of 8,741,675 ordinary shares of £1.00 each. All of these shares carry voting rights of one vote per share. The Company does not hold any shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

CPPGroup PlcLorraine Beavis, Group Company SecretaryTel: +44 (0)113 487 7366

Investec Bank plc

Nominated Adviser and Corporate Broker

Sara Hale / Carlton Nelson

Tel: +44 (0)20 7597 4000

About CPP

CPP Group makes millions of lives easier and better protected. We partner with large scale companies across the globe to understand their customers' needs and meet them through a range of popular ancillary products and services which add value to their core business. Specialising in the financial services and insurance sectors, we achieve long-term, sustainable growth through innovation, specialist digital capability and a culture that brings out the best in our people. We are listed on AIM, operated by the London Stock Exchange. You can find out more about us at our website.

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

LEEDS

LS1 2AD

Registered number: 07151159