CPPGroup Plc Directorate Change (1215O)
May 26 2015 - 2:02AM
UK Regulatory
TIDMCPP
RNS Number : 1215O
CPPGroup Plc
26 May 2015
CPPGROUP PLC
Directorate Change
26 May 2015
Appointment of Non-Executive Director
CPPGroup Plc ("CPP" or the "Group") is pleased to announce the
appointment of Mr Roger Canham as a non-executive Director with
immediate effect.
Mr Canham has wide-ranging business experience across a number
of different industries. He has been Non-Executive Chairman of
Hornby PLC, the international models and collectibles Group, since
February 2013, and has also been Chairman of Phoenix Asset
Management Partners Limited since 2009. Mr Canham has also founded
and manages a number of well-established property development
companies. He was a Non-executive Director of Goshawk Insurance
Holdings PLC from 2007 until the business was acquired in 2008, and
a director of Brake Bros Limited, for a year following its
acquisition of W.Pauley & Co Limited in 2002.
Executive Chairman, Eric Anstee, commented: "I am delighted to
welcome Roger to CPP. He brings over 24 years of business and
financial services experience to the Board and we all look forward
to working with him as the Company enters the next phase of its
development".
Further information:
Roger Timothy Canham, 51, is or has been a director in the
following companies during the past five years:
Current directorships:
Eastern Rose
Rutland Homes
County Property Limited
MAF Properties (Midlands) Limited
Asta Court Management Limited
Gatebrand Limited
Phoenix Asset Management Partners Limited
Coppice Lane Management Limited
Hornby PLC
Previous directorships:
Northampton Road Management Company
St Gilbert's Church of England Primary School
There are no further disclosures required pursuant to Schedule
2, paragraph (g) of the AIM Rules for Companies in respect of the
proposed appointment of Roger Canham to the Board of CPPGroup
Plc.
Enquiries
CPPGroup Plc
Craig Parsons, Chief Financial Officer
Tel: +44 (0)1904 544702
Lorrain Beavis, Group Company Secretary
Tel: +44 (0)1904 545395
Media
Tulchan Communications: Martin Robinson; David Allchurch
Tel: +44 (0)20 7353 4200
Sponsor and Broker
Numis Securities Limited: Robert Bruce; Stuart Skinner; Charles
Farquhar
Tel: +44 (0)20 7260 1000
Notes to Editors
CPPGroup Plc (CPP or the Group) is an international assistance
business operating in the UK and overseas within the financial
services, telecommunications and travel sectors. CPP primarily
operates a business-to-business-to-consumer (B2B2C) business model
providing services and retail, wholesale and packaged products to
customers through Business Partners and direct to consumer. The
Group's core assistance and travel service products help to provide
security and enhance the experience of travel for customers
worldwide, designed to make everyday life easier to manage.
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159
This information is provided by RNS
The company news service from the London Stock Exchange
END
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