CPP.L

CPP Group Plc
CPPGroup Plc - Exercise of Options and Director Shareholdings
2nd July 2024, 06:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 6895U
CPPGroup Plc
02 July 2024
 

CPPGroup Plc ("CPP", "CPP Group" or the "Company")

 

Exercise of Options and Director Shareholdings

 

On 27 June 2024, the following Directors exercised options over ordinary shares of £1 each in the Company ("Ordinary Shares") under the CPPGroup Plc Deferred Bonus Plan (the "Option Exercises"):

 

Director

Position

Options exercised

Interest in Ordinary Shares following the exercise

Interests in options over Ordinary Shares following the exercise

Simon Pyper

Chief Executive Officer

109,970

Total beneficial interest in 153,716 Ordinary Shares, representing approximately 1.68% of the issued share capital of the Company

357,218

David Bowling

Chief Financial Officer

57,185

Total beneficial interest in 66,380 Ordinary Shares, representing approximately 0.72% of the issued share capital of the Company

258,433

 

 

The shares to be issued to satisfy the Option Exercises are covered by the Company's existing block-listing application.

 

Enquiries:

 

CPPGroup plc

Simon Pyper, Chief Executive Officer      Tel: +44 (0)7917 795601

David Bowling, Chief Financial Officer

 

Panmure Liberum

(Nominated Adviser and Sole Broker)    Tel: +44 (0)20 3100 2000

Richard Lindley

Will King

 

About CPP Group:

CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed, CPP Group is listed on AIM, operated by the London Stock Exchange.

 

For more information on CPP visit https://corporate.cppgroup.com/

 

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

(i)            Simon Pyper

(ii)           David Bowling

 

2.

Reason for the notification

(a)

Position/status

(i)            Chief Executive Officer

(ii)           Chief Financial Officer

 

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer

(a)

Name

CPPGroup Plc

(b)

LEI

213800FRDE79FTQI4X25

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the Financial Instrument

Ordinary shares of £1 each

(b)

Identification code of the Financial Instrument

GB00BMDX5Z93

(c)

Nature of the transaction

Exercise of share options

(d)

Price(s) and volume(s)

Price(s)

Volume(s)


Simon Pyper

N/A

109,970


David Bowling

N/A

57,185

(e)

Aggregated information

-              Aggregated volume

-              Price

 

N/A

(f)

Date of the transaction

27 June 2024

(g)

Place of the transaction

London Stock Exchange

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHUPUWPMUPCGMG]]>
TwitterFacebookLinkedIn