Change of Adviser

18 May 2016

CPPGroup Plc

Change of Nominated Adviser and Corporate Broker

CPPGroup plc, the international assistance business, is pleased to announce that it has appointed Investec Bank plc as its Nominated Adviser and Sole Corporate Broker with immediate effect.

For further information please contact:

Maitland 

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

CPPGroup plc

Mike Corcoran, Chief Financial Officer

Tel: +44 (0) 1904 544372

Lorraine Beavis, Group Company Secretary

Tel: +44 (0) 1904 545395

Investec Bank plc

Tel: +44 (0) 20 7597 4000

Corporate Broking

Sara Hale / James Rudd / Carlton Nelson

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