Cppgroup Regulatory News (CPP)

CPPGroup Plc

21 June 2016

Block listing of shares

Application has been made to the London Stock Exchange for the admission to AIM of a Block Listing of 1,751,750 ordinary shares of 1 penny each fully paid, and for these securities to be admitted to trading on the AIM market.

The block listing is in respect of 1 penny ordinary shares that may fall to be issued under the CPPGroup Matching Share 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. Admission is expected to occur on 24 June 2016.

Enquiries:

CPPGroup Plc

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 545395

Nominated Adviser and Broker

Investec Bank plc

Tel: +44 (0) 20 7597 4000

Corporate Broking

Sara Hale / James Rudd / Carlton Nelson

Media

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151