Block Listing of Ordinary Shares

21 December 2023

CPPGroup Plc

("the Group"; or "the Company")

Block Listing of Ordinary Shares

CPP Group (AIM: CPP), a provider of real-time assistance products and resolution services which reduce disruptions to everyday life for millions of customers across the world, announces that an application has been made to the London Stock Exchange for a block listing of 635,320 new ordinary shares of £1.00 each in the capital of the Company (the "Ordinary Shares") to be admitted to trading on AIM. Admission is expected to take place on 2 January 2024.

The Ordinary Shares are being reserved under a block listing and will be issued, as and when required, in connection with vesting of awards in accordance with the terms of the Company's Deferred Bonus Plan. The Ordinary Shares will, upon issue, be fully paid and rank pari passu in all respects with the Company's existing issued ordinary shares.

Enquiries:

CPPGroup plc

Sarah Atherton, General Counsel and Company Secretary           Tel: +44 (0)7891 346 457

Liberum Capital Limited

(Nominated Adviser and Sole Broker)                                         Tel: +44 (0)20 3100 2000

Richard Lindley

Lauren Kettle

About CPP Group:

CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed, CPP Group is listed on AIM, operated by the London Stock Exchange.

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