Cppgroup Regulatory News (CPP)

CPPGroup Plc

14 April 2020

Block listing of shares

CPPGroup Plc announces that an application has been made to the London Stock Exchange for a block listing of 11,113,028 ordinary shares of £0.01 each in the Company (the "Ordinary Shares"), to be admitted to trading on the AIM market. Admission is expected to take place on 20 April 2020.

The Ordinary Shares are being reserved under a block listing and will be issued, as and when required, in connection with the CPPGroup Plc 2016 Long Term Incentive Plan.

The Ordinary Shares will, upon issue, be fully paid and rank pari passu in all respects with the Company's existing issued ordinary shares.

Enquiries:

CPPGroup Plc

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)113 487 7366

Nominated Adviser and Broker

Investec Bank plc

Tel: +44 (0) 20 7597 5970

Sara Hale / Carlton Nelson

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

Registered number: 07151159