Cppgroup Regulatory News (CPP)

CPPGroup Plc

Annual Report and

Notice of Annual General Meeting

CPPGroup Plc has circulated its Report and Accounts for the year ended 31 December 2011 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 http://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 2011;

§ Notice of Annual General Meeting to be held on 16 May 2012;

§ Form of Proxy.

Enquiries

John Titchener

Group General Counsel and Company Secretary

CPPGroup Plc

Tel +44 (0) 1904 54 4757

Tulchan Communications

John Sunnucks

David Allchurch

Martin Robinson

Tel +44 (0) 20 7353 4200