CPPGroup Plc Exercise of Options and Director Shareholdings
July 02 2024 - 2:00AM
RNS Regulatory News
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
|
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END
DSHUPUWPMUPCGMG
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