Change of Adviser

CPPGROUP PLC

27 February 2014

Change of adviser

Appointment of new corporate broker

CPPGroup Plc ("CPP" or the "Group") today announces that it has appointed Numis Securities Limited to act as its corporate broker.

Ends

For enquiries contact:

Investor Relations

CPPGroup Plc

Helen Spivey, Head of Corporate and Investor Communications

Tel: +44 (0)1904 544387

Notes to Editors

CPPGroup Plc (CPP) is an International Assistance business operating in the UK and overseas with more than 200 Business Partners worldwide. Via its Business Partners, CPP provides Life Assistance products to consumers, which includes annually renewed and packaged products that provide assistance and insurance across a wide range of market sectors designed to make everyday life easier to manage.

For more information on CPP visit www.cppgroupplc.com