CPS.L Regulatory News (CPS)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Buckley

2

Reason for the notification

a)

Position/status

Chief Financial Officer / PDMR

b)

Initial Notification Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CPL Resources plc

b)

LEI

635400MBL7DAGFANI678

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of nominal value €0.10 each

ISIN: IE0007214426

b)

Nature of the transaction

a) Extension of the performance period in respect of 75,000 awards previously granted under the 2013 Long Term Incentive Plan. The vesting of these awards remains subject to the satisfaction of performance conditions

b) Sale of shares to discharge tax liabilities arising from the vesting of previous LTIP awards

c)

Price(s) and volume(s)

a)

b)

d)

Aggregated information

- Aggregated volume

- Price

a) N/A

b)

e)

Date of the transaction

a) 23rd March 2017

b) 23rd March 2017

f)

Place of the transaction

a) Outside a trading venue

b) Irish Stock Exchange, XDUB

g)

Additional Information

Following this disclosure, Mr Buckley has the following interests:

Shareholding - 52,854

LTIP - 100,000 subject to performance criteria