Director/PDMR Shareholding

Cape PLC

("Cape" or the "Company")

Issue of Ordinary shares to Director

12 September 2011

Cape announces that on 7 September 2011, Tim Eggar, Non-Executive Chairman, was allotted 2,589 Ordinary shares of 25p each in the Company at a price of 482.797pence per share, representing 0.0022 per cent. of the issued share capital and total voting rights of the Company.

The shares allotted to Tim Eggar were pursuant to his standing instructions to receive shares as part satisfaction of his annual director's fees.

Following this transaction Tim Eggar has a beneficial interest in 10,589 Ordinary Shares, representing 0.009 per cent. of the issued share capital and total voting rights of the Company.

Application for Block Admission

The Company announces that an application has been made to the UK Listing Authority and to the London Stock Exchange for a block listing of 20,000 Ordinary shares of 25p each in the Company to trade on the London Stock Exchange and to be admitted to the Official List upon issuance.

The Block Admission Shares will be allotted to Tim Eggar, Non-Executive Chairman, on a quarterly basis pursuant to his standing instructions to receive shares as part satisfaction of his annual director's fees. These shares will be issued fully paid and will rank pari passu in all respects with the existing issued Ordinary shares of the Company.

Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules (the "Rules"), Cape advises that, as at the date of this announcement and following the issue of 2,589 Ordinary shares referred to above, it has a single class of shares in issue which are admitted to trading on the main market of the London Stock Exchange, being ordinary shares of 25 pence each ("Ordinary Shares") and that there are 118,139,189 Ordinary Shares in issue, each carrying one vote per Ordinary Share. The Company does not hold any Ordinary Shares in treasury.

The total number of voting rights in the Company's Ordinary Shares is 118,139,189 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Rules.

Enquiries:

Cape PLCJeremy Gorman, Company Secretary

Tel: +44 (0)20 7318 5485

M: CommunicationsPatrick d'Ancona or Ben SimonsTel. +44 (0)20 7920 2330