Blocklisting Interim Review

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Executive Share Option Plan 2005

Period of return:

From:

23 March 2013

To:

31 July 2014

Balance of unallotted securities under scheme(s) from previous return:

2,300,798*

*correction from previous block listing six monthly return which incorrectly stated the balance of unallotted securities as 2,572,500

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,300,798

Name of applicant:

CPPGroup Plc

Name of scheme:

CPP Group Holdings Limited Exit Plan 2008

Period of return:

From:

23 March 2013

To:

30 July 2014

Balance of unallotted securities under scheme(s) from previous return:

2,797,500*

*correction from previous block listing six monthly return which incorrectly stated the balance of unallotted securities as 2,427,500

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

 0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,797,500

Name of Contact:

Lorraine Beavis

Telephone number of contact:

01904 544757