TIDMCPP

RNS Number : 0679K

CPPGroup Plc

23 December 2015

CPPGroup plc

23 December 2015

DIRECTOR APPOINTMENT

CPPGroup plc (CPP or the Group), the international assistance business, is pleased to announce that, following receipt of regulatory approval, Abhai Rajguru has been appointed as a Non-Executive Director of the Group. It is also intended that Abhai will be appointed as Chairman of the Audit Committee.

Abhai has extensive experience at a senior level in the financial services sector. He is currently an Independent Member of the Audit Committee of Her Majesty's Treasury, Chairman of Alexander Rosse and Director of DBV Finance.

Roger Canham, Non-Executive Chairman, commented:

"I am delighted to welcome Abhai to CPP and believe his broad experience will enable him to make a significant contribution to the Board as it continues to develop the Group's future strategy."

Enquiries

CPPGroup Plc

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 544500

Media

Powerscourt Group: Justin Griffiths

Tel: +44 (0)20 7250 1446

Nominated Adviser and Broker

Numis Securities Limited: Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

Further information

Abhai Rajguru, 51, is or has been a director in the following companies.

Current directorships:

 
 Alexander Rosse Limited 
 Pravara Capital LLP 
 Arcadium Capital Partners 
  LLP 
 DBV Finance Limited 
 HM Treasury

Previous directorships:

 
 Leeds Building Society 
 Leeds Building Society Staff Pension 
  Scheme Limited 
 Kettering General Hospital NHS Foundation 
  Trust 
 Simplyhealth Group

The Board confirms that Abhai Rajguru has all of the requisite regulatory approvals. 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 Abhai Rajguru to the Board of CPPGroup Plc.

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

BOATJBJTMBJTBAA

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December 23, 2015 08:35 ET (13:35 GMT)

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