Posting of Annual Report and Notice of AGM

5 June 2026

CPPGroup Plc

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

Posting of Annual Report and Notice of Annual General Meeting

CPP Group (AIM: CPP), a provider of real-time, digitally delivered assistance products which reduce disruptions to everyday life for millions of people across the world, has today circulated to its shareholders its Annual Report and Accounts for the year ended 31 December 2025 together with the Notice of Annual General Meeting (AGM) to be held at 11am on 30 June 2026 at 60 London Wall, London EC2M 5TQ.

The Annual Report and Accounts and Notice of AGM can also be downloaded from the Company's website at https://corporate.cppgroup.com/.

Enquiries:

CPPGroup plc

David Morrison, Chairman    via H2 Radnor                       Email: [email protected]                               

Simon Pyper, Chief Financial Officer                                   Tel: +44 (0)203 897 1830                 

Panmure Liberum

(Nominated Adviser and Sole Broker)                                                Tel: +44 (0)20 310 2000

Stephen Jones

Atholl Tweedie

Will King