CPPGroup Plc Directorate Change (0736S)
July 03 2015 - 2:00AM
UK Regulatory
TIDMCPP
RNS Number : 0736S
CPPGroup Plc
03 July 2015
3 July 2015
Directorate Change
CPPGroup plc
CPP APPOINTS NEW CHAIRMAN
CPPGroup Plc (CPP or the Group), the International Assistance
business, today announces the appointment of Roger Canham as
Executive Chairman. Roger joined the Board of CPP earlier this year
and will take up his new role immediately, replacing Eric Anstee
who will step down from the Board. The Board would like to thank
Eric for his contribution to the Group and wishes him well for the
future.
Mr Canham is Non-Executive Chairman of Hornby PLC, the
international models and collectibles Group, and has also been
Chairman of Phoenix Asset Management Partners Limited, one of the
Group's major shareholders, since 2009.
There remains no other information required to be disclosed
under paragraph 9.6.13R of the Listing Rules in connection with
this appointment.
Enquiries
CPPGroup Plc
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)1904 545395
Nominated Adviser and Broker
Numis Securities Limited: Robert Bruce; Stuart Skinner; Charles
Farquhar
Tel: +44 (0)20 7260 1000
Media
Martin Robinson, Tulchan Communications +44 207 260 4200
Notes to Editors
CPPGroup Plc (CPP or the Group) is an international assistance
business operating in the UK and overseas. CPP primarily operates a
business-to-business-to-consumer (B2B2C) business model providing
products and services to customers through Business Partners and
direct to consumer. The Group's core assistance products help to
provide security and are 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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