Cppgroup Regulatory News (CPP)

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Executive Share Option Plan 2005

Period of return:

23 March 2011 to 22 September 2011

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

1,150,000

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):

1,422,500

Less: Number of securities issued/allotted under scheme(s) during period:

0

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

2,572,500

Name of applicant:

CPPGroup Plc

Name of scheme:

CPP Group Holdings Limited Exit Plan 2008

Period of return:

23 March 2011 to 22 September 2011

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

600,000

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):

1,827,500

Less: Number of securities issued/allotted under scheme(s) during period:

0

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

2,427,500

Name of contact:

John Titchener

Telephone number of contact:

01904 544757