Notice of AGM

13 April 2017

CPPGroup plc

Annual Report and Notice of Annual General Meeting

CPPGroup Plc has circulated to its shareholders its Annual Report and Accounts for the year ended 31 December 2016, together with the Notice of Annual General Meeting (AGM) to be held at 2.00 pm on 19 May 2017 and Form of Proxy. The Report and Accounts and Notice of AGM can also be downloaded from the Company's website at www.cppgroupplc.com

Enquiries:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 544500

Nominated Adviser and Corporate Broker

Investec Bank plc

Sara Hale / James Rudd / Carlton Nelson

Tel: +44 (0)20 7597 5970

Media

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

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 assistance.

For more information on CPP visit www.cppgroupplc.com

REGISTERED OFFICE

CPPGroup Plc

Holgate Park

York

YO26 4GA

Registered number: 07151159