Total Voting Rights

5 April 2018

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 March 2018 the Company's capital consisted of 856,830,936 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)113 487 7366

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

CPP is a leading, product innovation business which works with Business Partners across a range of sectors in 11 markets within Asia, Europe and Latin America to provide product, marketing and distribution expertise delivering tangible commercial benefits and meaningful solutions to their customers. CPP's insurance and assistance products provide peace of mind by reducing the stresses of everyday life ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data.

For more information on CPP visit international.cppgroup.com

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

LEEDS

LS1 2AD

Registered number: 07151159