12 December 2019

CPPGroup Plc ('CPP' or the 'Group')

Director/PDMR Shareholding

CPP has been advised that Jason Walsh, Chief Executive Officerhas purchased a total of 200,000ordinary shares of 1 pence each in the Group (the 'Ordinary Shares'). Following the purchase, Jason Walsh has a total beneficial interest in 932,854 Ordinary Shares, representing approximately 0.11% of the issued share capital of the Group.

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Jason Walsh

2.

Reason for the notification

(a)

Position/status

Chief Executive 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 penny each

(b)

Identification code of the Financial Instrument

GB00B5W55H93

(c)

Nature of the transaction

Purchase of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

3.88 pence

200,000

(e)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

(f)

Date of the transaction

11 December 2019

(g)

Place of the transaction

London Stock Exchange, AIM (XLON)

For further information please contact:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Oliver Laird, Chief Financial Officer

Tel: +44 (0)113 487 7350

Investec Bank plc

Nominated Adviser and Corporate Broker

Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0)20 7597 5970

About CPP

CPP Group is a partner focused, global product and services company, specialising in the financial services and insurance markets. We use our local knowledge from 12 country markets within Asia, Europe and Central America to provide our business partners with technology-led product, marketing and distribution expertise that deliver commercial benefits and bring meaningful solutions to over 8 million end customers worldwide.

CPP's diverse range of insurance and assistance products can be designed to suit the bespoke needs of our business partners through providing their customers with 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

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CPP Group plc published this content on 12 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 December 2019 12:05:03 UTC