Total Voting Rights

2 December 2015

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 30 November 2015 the Company's capital consisted of 852,833,955 ordinary shares of 1 penny 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)1904 544500

Media

Tulchan Communications: Martin Robinson; David Allchurch

Tel: +44 (0)20 7353 4200

Nominated Adviser and Broker

Numis Securities Limited:

Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

Notes to Editors:

CPPGroup Plc (CPP or the Group) is an international assistance business operating in the UK and overseas. CPP primarily operates a business-to-business-to-consumer (B2B2C) business model providing products and services to customers through Business Partners and direct to consumer. The Group's core assistance products help to provide security and are designed to make everyday life easier to manage.

For more information on CPP visit www.cppgroupplc.com