Cppgroup Regulatory News (CPP)

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Executive Share Option Plan 2005

Period of return:

From:

1 March 2011

To

31 August 2011

Balance of unallotted securities under scheme(s) from previous return:

550,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

600,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,150,000

Name of contact:

John Titchener (Company Secretary)

Telephone number of contact:

01904 544757