Total Voting Rights

5 July 2016

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 June 2016 the Company's capital consisted of 856,480,830 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

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

Investec Bank plc

Nominated Adviser and Corporate Broker

Sara Hale / James Rudd / Carlton Nelson

Tel: +44 (0)20 7597 4000

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