Notice of AGM

14 May 2014

CPPGroup Plc

Annual Report and Notice of Annual General Meeting

CPPGroup Plc has circulated its Report and Accounts for the year ended 31 December 2013 together with the Notice of Annual General Meeting (AGM) and Form of Proxy to its shareholders. In accordance with DTR 6.3.5, the Report and Accounts and Notice of AGM can be downloaded from the Company's website at www.cppgroupplc.com

In compliance with LR 9.6.1, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do or http://www.morningstar.co.uk

- Annual Report and Accounts 2013;

- Notice of Annual General Meeting to be held on 16 June 2014;

- Form of Proxy.

Enquiries:

Investor Relations

CPPGroup Plc

Helen Spivey, Head of Corporate and Investor Communications

Tel: +44 (0)1904 544387

Media

Tulchan Communications: Martin Robinson; David Allchurch

Tel: +44 (0)20 7353 4200