Cpp Group PlcLSE: CPP

Board Update

6 October 2023

CPPGroup Plc

("CPP Group", the "Group" or the "Company")

Board Update

CPP Group (AIM: CPP) confirms that further to the Company's announcement of 2 October 2023, David Morrison has notified Hamish Ogston that he is no longer his representative on the CPP Group Board.  David Morrison will continue as Chairman of the Company.

Enquiries:

CPPGroup Plc

Simon Pyper, Chief Executive Officer

David Bowling, Chief Financial Officer

via Alma

Liberum Capital Limited

(Nominated Adviser and Sole Broker)

Tel: +44 (0)20 3100 2000

Richard Lindley

Lauren Kettle

Alma

(Financial PR Adviser)

Josh Royston

David Ison

Kieran Breheny

Tel: +44 (0)20 3405 0205

cpp@almapr.co.uk

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 corporate.cppgroup.com