TIDMCPP

RNS Number : 0892U

CPPGroup Plc

01 December 2021

1 December 2021

CPPGroup Plc

("CPP Group" or the "Company")

Directorate Changes

CPP Group (AIM: CPP), provider of assistance and insurance products which reduce disruptions to everyday life for millions of customers across the world, is pleased to confirm the following appointments to the Board of the Company.

Further to the announcement made on 25 October 2021, the Company confirms the appointment of Simon Pyper as Chief Financial Officer, with effect from 1 January 2022.

In addition, Jeremy Miller has joined the Board as Independent Non-Executive Director, with immediate effect. It is intended that Jeremy will be appointed as Chairman of the Audit Committee.

Simon's previous roles include CFO and CEO of Be Heard, a specialist media agency AIM company, and before that as CFO of Global Data Plc and Datamonitor Plc. He has also held various financial and commercial positions with Musgrave UK and the Arcadia Group. Simon is a member of the Chartered Institute of Management Accountants and holds an MBA from Henley Management College.

Jeremy qualified as a Chartered Accountant with KPMG and has over 30 years' experience of working in the financial services industry, including with James Capel and Dresdner Kleinwort Wasserstein, as a consultant with Simon Robertson Associates and most recently as London COO with Centerview Partners. Jeremy has also held a number of non-executive roles with, amongst others, Countryside Properties, National Merchant Buying Society, This Land and Cenkos Securities, which include experience on audit, risk and compliance committees and advising on strategic, compliance and governance matters.

David Morrison, Chairman of the Board, commented "We are delighted to be welcoming two very experienced new members to our Board who bring with them a great deal of knowledge and expertise. Simon's varied background and Jeremy's strategic insights will provide CPP with valuable assets as we look to draw on the strengthened Board experience and expanding our multi-product and multi-channel strategies."

The following disclosures are made regarding Simon John Pyper, aged 55, for the purposes of Schedule Two paragraph (g) of the AIM Rules for Companies:

 
 Current Directorships:    Directorships held in the past five 
                            years: 
 Gresham House Strategic   Agenda 21 Digital Holding Limited 
  plc 
                          --------------------------------------------- 
 Innovaderma plc           Apex Subscription Agency Limited 
                          --------------------------------------------- 
                           Attentio Research Limited 
                          --------------------------------------------- 
                           Beheard Group Ltd 
                          --------------------------------------------- 
                           Canadean Limited 
                          --------------------------------------------- 
                           Compelo Limited 
                          --------------------------------------------- 
                           Compelo Media Ltd 
                          --------------------------------------------- 
                           Consumer Packaging Specialists International 
                            Limited 
                          --------------------------------------------- 
                           Cornhill Publications Limited 
                          --------------------------------------------- 
                           Current Intelligence And Analysis Limited 
                          --------------------------------------------- 
                           Dewberry Redpoint Limited 
                          --------------------------------------------- 
                           Digital Insights & Research Private 
                            Limited 
                          --------------------------------------------- 
                           E.R.C. Holdings Limited 
                          --------------------------------------------- 
                           E.R.C. Statistics International Limited 
                          --------------------------------------------- 
                           Electronic Direct Response Limited 
                          --------------------------------------------- 
                           ERC Group Limited 
                          --------------------------------------------- 
                           Estel Asset Management Limited 
                          --------------------------------------------- 
                           Estel Investments Limited 
                          --------------------------------------------- 
                           Estel Property Group Limited 
                          --------------------------------------------- 
                           Estel Property Investments Limited 
                          --------------------------------------------- 
                           Estel Property Investments No. 3 Limited 
                          --------------------------------------------- 
                           Financial News Publishing Limited 
                          --------------------------------------------- 
                           Freemavens Limited 
                          --------------------------------------------- 
                           GlobalData Holding Limited 
                          --------------------------------------------- 
                           GlobalData Plc 
                          --------------------------------------------- 
                           GlobalData UK Ltd 
                          --------------------------------------------- 
                           ICD Research Limited 
                          --------------------------------------------- 
                           Inkling Software Limited 
                          --------------------------------------------- 
                           Internet Business Group Limited 
                          --------------------------------------------- 
                           JBAD Ltd 
                          --------------------------------------------- 
                           Kable Business Intelligence Limited 
                          --------------------------------------------- 
                           Kameleon Worldwide Limited 
                          --------------------------------------------- 
                           Labd Ltd 
                          --------------------------------------------- 
                           MMT LTD 
                          --------------------------------------------- 
                           Mutualpoints Limited 
                          --------------------------------------------- 
                           New Statesman Group Limited 
                          --------------------------------------------- 
                           New Statesman Limited 
                          --------------------------------------------- 
                           New Statesman Media Group Limited 
                          --------------------------------------------- 
                           Progressive Analytics And Media Limited 
                          --------------------------------------------- 
                           Progressive Capital Limited 
                          --------------------------------------------- 
                           Progressive Content Holdings Limited 
                          --------------------------------------------- 
                           Progressive Content Limited 
                          --------------------------------------------- 
                           Progressive Digital Media (Holdings) 
                            Ltd 
                          --------------------------------------------- 
                           Progressive Digital Media EBT Limited 
                          --------------------------------------------- 
                           Progressive Digital Media Limited 
                          --------------------------------------------- 
                           Progressive Digital Media Private Limited 
                          --------------------------------------------- 
                           Progressive Global Media Limited 
                          --------------------------------------------- 
                           Progressive Media Active Research Limited 
                          --------------------------------------------- 
                           Progressive Media Group (Holdings) Limited 
                          --------------------------------------------- 
                           Progressive Media Group Limited 
                          --------------------------------------------- 
                           Progressive Media Information Limited 
                          --------------------------------------------- 
                           Progressive Media Insight Limited 
                          --------------------------------------------- 
                           Progressive Media International Limited 
                          --------------------------------------------- 
                           Progressive Media Investments Limited 
                          --------------------------------------------- 
                           Progressive Media IoT Limited 
                          --------------------------------------------- 
                           Progressive Media Markets Limited 
                          --------------------------------------------- 
                           Progressive Media Publications Limited 
                          --------------------------------------------- 
                           Progressive Media Publishing Worldwide 
                            Limited 
                          --------------------------------------------- 
                           Progressive Media Services Limited 
                          --------------------------------------------- 
                           Progressive Media Soft-Tech Limited 
                          --------------------------------------------- 
                           Progressive Media Solutions Limited 
                          --------------------------------------------- 
                           Progressive Media Technology Limited 
                          --------------------------------------------- 
                           Progressive Media Ventures Limited 
                          --------------------------------------------- 
                           Progressive Media Wealth Management 
                            Limited 
                          --------------------------------------------- 
                           Progressive Media.AI Limited 
                          --------------------------------------------- 
                           Progressive Media-Tech Limited 
                          --------------------------------------------- 
                           Progressive Publications Limited 
                          --------------------------------------------- 
                           Progressive Recruiting Limited 
                          --------------------------------------------- 
                           Progressive Trade Media Limited 
                          --------------------------------------------- 
                           Progressive Treasury Services Limited 
                          --------------------------------------------- 
                           Progressive.AI Limited 
                          --------------------------------------------- 
                           Research Views Limited 
                          --------------------------------------------- 
                           Roadworks Information Limited 
                          --------------------------------------------- 
                           Root Capita (Founder Partner) Limited 
                          --------------------------------------------- 
                           Sisyphus Media Limited 
                          --------------------------------------------- 
                           SPG Media Limited 
                          --------------------------------------------- 
                           The Corner Communications (London) Limited 
                          --------------------------------------------- 
                           TMN Media Limited 
                          --------------------------------------------- 
                           Verdict Media Limited 
                          --------------------------------------------- 
                           Voltaire XVII Limited 
                          --------------------------------------------- 
                           Walk In The Gate Ltd 
                          --------------------------------------------- 
                           World Market Intelligence Limited 
                          --------------------------------------------- 
 

Simon Pyper does not hold any ordinary shares in the Company.

The following disclosures are made regarding Jeremy Ronald St John Miller, aged 62, for the purposes of Schedule Two paragraph (g) of the AIM Rules for Companies:

 
 C urrent Directorships:            Directorships held in the past 
                                     five years: 
 This Land Limited                  Centerview Partners UK Holdings 
                                     Limited 
                                   -------------------------------- 
 Cenkos Securities Plc              Bio-Bean Limited 
                                   -------------------------------- 
 National Merchant Buying Society   Centerview Partners UK LLP 
  Limited 
                                   -------------------------------- 
 Inside Track 1 LLP 
                                   -------------------------------- 
 Inside Track 2 LLP 
                                   -------------------------------- 
 

Jeremy Miller does not hold any ordinary shares in the Company.

There are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies in respect of either Mr Pyper or Mr Miller .

For further information, please contact:

 
 CPPGroup plc 
  Jason Walsh, Chief Executive     Tel: +44 (0)77 6437 8580 
  Officer 
 Liberum Capital Limited 
  (Nominated Adviser and Sole      Tel: +44 (0)20 3100 2000 
  Broker) 
  Richard Lindley 
  Lauren Kettle 
  Kane Collings 
  Christopher Whitaker 
                                --------------------------- 
 Alma PR 
  (Financial PR Adviser)           Tel: +44 (0)20 3405 0205 
  Josh Royston 
  David Ison 
  Kieran Breheny 
  Faye Calow 
                                --------------------------- 
 

About CPP Group:

CPP Group creates assistance and insurance products which reduce the disruptions to everyday life for millions of customers across the world. These products are provided through partnerships with leading insurance, banking and finance companies as either as embedded solutions or as relevant add-ons to enhance their core offering and deliver additional revenue streams. CPP is listed on AIM, operated by the London Stock Exchange.

For more information on CPP visit https://international.cppgroup.com/

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END

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December 01, 2021 02:00 ET (07:00 GMT)

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