CPP Cppgroup Plc

TIDMCPP

RNS Number : 1726P

CPPGroup Plc

29 September 2011

CPPGROUP PLC - Director/PDMR Shareholding

OPTIONS GRANTED UNDER SAVE AS YOU EARN SCHEME

AND NOTIFICATION OF TRANSACTIONS OF DIRECTORS

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

OR CONNECTED PERSONS

CPPGroup Plc (the Company) has on the 28(th) September 2011 granted options over a total of 1,072,505 Ordinary shares of 10 pence each in the company at an option price of 125 pence per share, under the company's 2010 Save As You Earn share option scheme (SAYE scheme). The earliest exercisable date for these options is 1st November 2014.

The options referred to above include options granted to directors and persons discharging managerial responsibilities (PDMRs).In accordance with Disclosure and Transparency Rule 3.1.4.(R) (1) (a), notification of the options cancelled/granted to directors and PDMR's under the Save As You Earn options are detailed below.

 
                                                             Total number of 
                                                             ordinary shares 
                                                             over which 
                                          Number of          options held 
                                          ordinary shares    following this 
                                          over which         notification 
                                          options granted    (options granted 
                                          on 28 September    from the 
                                          2011 in            Company's various 
                             Cancelled    accordance with    share option 
 Name                Role     2010 SAYE   the SAYE Scheme    schemes) 
 Richard Coates      PDMR    3,636        7,200              236,218 
 Michael Kneafsey    PDMR    7,803        12,180             243,156 
 Alan John 
  Titchener          PDMR                 12,180             79,488 
 
 

Enquires

Paula Watts

Head of Secretariat

Tel 01904 545395

This information is provided by RNS

The company news service from the London Stock Exchange

END

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