Cppgroup Regulatory News (CPP)

CPPGROUP PLC

Information Update

In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information and documents published or made available to the public from the date of incorporation on the 9 February 2010 to 31 July 2011.

1. Regulatory News Service Announcements

The following UK regulatory announcements have been made via Regulatory News Services and copies of these announcements can be obtained from the London Stock Exchange at: www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the company's website at: www.cppgroupplc.com

Date Regulatory Announcement Filed

11/07/2011 Holding(s) in Company

30/06/2011 Pre Close Statement

01/06/2011 Total Voting Rights

19/05/2011 Results of AGM

19/05/2011 Interim Management Statement

09/05/2011 Interim Management Statement

13/04/2011 Annual Report and Notice of Annual General Meeting

13/04/2011 Holding(s) in Company

11/04/2011 Update Discussions with Business Partners

01/04/2011 Total Voting Rights

30/03/2011 Holding(s) in Company

30/03/2011 Holding(s) in Company

28/03/2011 Discussions with FSA

23/03/2011 Director/PDMR Shareholding

22/03/2011 Company Secretary Change

18/03/2011 Additional Listing

14/03/2011 Directorate/PDMR Shareholding

14/03/2011 Directorate Change

07/03/2011 Director/PDMR Shareholding

04/03/2011 Director /PDMR Shareholding

03/03/2011 Final Results

24/02/2011 Additional Listing

24/02/2011 Notice of Results

16/02/2011 Additional Listing

01/02/2011 Additional Listing

01/02/2011 Total Voting Rights

26/01/2011 Additional Listing

12/01/2011 Directors/PDMR Shareholding

05/01/2011 Total Voting Rights

21/12/2010 Trading Statement

08/12/2010 Notice of Results

01/12/2010 Total Voting Rights

29/11/2010 Directorate Change

29/10/2010 Director/PDMR Shareholding

28/10.2010 Interim Management Statement

25/10/2010 Holding(s) in Company

28/09/2010 Director/PDMR Shareholding

26/08/2010 Replacement Dividend Declaration

26/08/2010 Dividend Declaration

26/08/2010 Half Year Report

05/07/2010 Directorate Change

02/07/2010 Holdings in Company

01/07/2010 Pre Close Trading Statement

01/07/2010 Total Voting Rights

21/06/2010 Director/PDMR Shareholding

17/06/2010 Director/PDMR Shareholding

19/05/2010 Interim Management Statement

10/05/2010 CPPGROUP Plc First IMS

16/04/2010 Overallotment option exercise notice

16/04/2010 End of stabilisation notice

16/04/2010 Total Voting Rights

24/03/2010 Block Listing Announcement

24/03/2010 Admission Announcement

19/03/2010 Publication of Prospectus Announcement

19/03/2010 Stabilisation Notice

19/03/2010 Pricing Announcement

18/02/2010 Announcement of Intention to Float

2. Documents filed at Companies House

All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Copies of these documents can be obtained from the Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD.

Web site: www.companieshouse.gov.uk

Email: enquiries@companies-house .gov.uk

Date Document Filed

16/06/2011 Group of Companies Accounts made up to 31/12/10

19/05/2011 SHO1 Statement of Capital

18/04/2011 Interim Accounts made up to 28/02/11

07/04/2011 SHO1 Statement of Capital

04/04/2011 Secretary Appointed Alan John Titchener

01/04/2011 Appointment Terminated Secretary Shaun Parker

31/03/2011 Secretary Appointed Shaun Parker

22/03/2011 Appointment Terminated Secretary Paula Watts

07/03/2011 Annual Return

21/01/2011 SHO1 Statement of Capital

18/01/2011 Director Appointed Duncan James McIntyre

17/01/2011 SHO1 Statement of Capital

13/01/2011 SHO1 Statement of Capital

13/01/2011 SHO1 Statement of Capital

13/01/2011 SHO1 Statement of Capital

13/01/2011 SHO1 Statement of Capital

13/01/2011 SHO1 Statement of Capital

13/01/2011 SHO1 Statement of Capital

12/01/2011 Appointment Terminated, Director Timothy Kelly

30/12/2010 SHO1 Statement of Capital

26/11/2010 SHO1 Statement of Capital

03/11/2010 SHO1 Statement of Capital

27/09/2010 Director Appointed Arthur Leslie Owen

25/09/2010 Secretary Appointed Paula Mary Watts

25/09/2010 Secretary Terminated Martin Sowery

07/09/2010 Initial Accounts made up to 30/06/10

25/08/2010 Director Appointed Patrick Jean -Marie De Smedt

22/06/2010 SHO1 Statement of Capital

20/05/2010 SHO1 Statement of Capital

13/05/2010 SHO1 Statement of Capital

13/05/2010 SHO1 Statement of Capital

13/05/2010 SH01 Statement of Capital

28/04/2010 SHO1 Statement of Capital

28/04/2010 SHO1 Statement of Capital

28/04/2010 SHO1 Statement of Capital

28/04/2010 SHO1 Statement of Capital

28/04/2010 SHO1 Statement of Capital

28/04/2010 SHO1 Statement of Capital

26/04/2010 SHO1 Statement of Capital

26/04/2010 SHO1 Statement of Capital

14/04/2010 Alteration to Memorandum and Articles

14/04/2010 Articles of Association

14/04/2010 Authorised Allotment of Shares and Debentures

14/04/2010 Res01 Alteration to Memorandum and Articles

14/04/2010 Res 10 Authorised Allotment of Shares and Debentures

14/04/2010 Res 13 Company Business

25/03/2010 Articles of Association

17/03/2010 Directors Change of Particulars Timothy Geoffrey Kelly

10/03/2010 Company of Company Name

08/03/2010 LTIP,RSP, DSBP, Sharesave Plan SIP and Trust

26/02/2010 Particulars of a Mortgage or Charge/ No 1

22/02/2010 Alteration to Memorandum and Articles

22/02/2010 SHO1 Statement of Capital

19/02/2010 Commence Business and Borrow

19/02/2010 Application Commence Business

18/02/2010 Commence Business and Borrow

18/02/2010 Application Commence Business

17/02/2010 AA01

16/02/2010 SHO1 Statement of Capital

09/02/2010 Certificate of Incorporation, General Company Details &

Statement of Officers, Capital & Shareholdings,

Guarantee Compliance, Memorandum of Association

Articles of Association

3. Documents published and sent to shareholders

Date Document Published

02/03/2011 Annual Report and Accounts

25/08/2010 Interim Results for the six months ended

The above documents are available for inspection on the Company's website at:

www.cppgroup.co.uk and have also been submitted to the National Storage Mechanism and are available at www.hemscott.com/nsm.do

Enquiries

Alan John Titchener 01904 544 757

Neither the company, nor any other person takes responsibility, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this AIU. This information is not necessarily up to date as at the date of this AIU and the company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.