CPS.L Regulatory News (CPS)

Cpl Resources plc

("Cpl" or the "Company")

Director Dealing

Cpl was notified today that on 6 February 2014, Anne Heraty, Chief Executive Officer of the Company, sold 1,400,000 ordinary shares of nominal value €0.10 each in the Company ("Ordinary Shares") at a price of €6.90 per share. Following this transaction, Ms. Heraty's beneficial interest in the Company is 9,195,280 Ordinary Shares, representing approximately 30.10% of the current issued share capital of the Company.

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For Further Information:

CPL Resources Plc:

Mark Buckley, CFO +353 1 614 6000

Davy Corporate Finance (NOMAD and ESM Adviser):

Ivan Murphy / Daragh O'Reilly +353 1 679 6363