Ceps Regulatory News (CEPS)

9 March 2015

CEPS PLC

("CEPS" OR THE "COMPANY")

BOARD CHANGES

CEPS announces that, at his request, Richard Organ will retire from his position as Non-Executive Chairman at the next AGM. He joined the Company in December 2000 as part-time Director and Chairman and the Board is pleased that Richard has accepted its invitation to continue as a Non-Executive Director.

CEPS is delighted to announce that David Horner, currently a Non-Executive Director, will replace Richard as Non-Executive Chairman.

Enquiries

CEPS PLC

David Horner

01225 483030

Cairn Financial Advisers LLP

Tony Rawlinson/Avi Robinson

020 7148 7900