CPS.L Regulatory News (CPS)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: CPL RESOURCES PLC

2. Reason for the notification (please tick the appropriate box or boxes):

[X] an acquisition or disposal of voting rights

[ ] an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

[ ] an event changing the breakdown of voting rights

[ ] other:

3. Full name of person(s) subject to the notification obligation: FIL Limited

4. Full name of shareholder(s) (if different from 3.): See Section 9

5. Date of the transaction and date on which the threshold is crossed or reached: 14 September 2016

6. Date on which issuer notified: 15 September 2016

7. Threshold(s) that is/are crossed or reached: 3%

8. Notified details:

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

10. In case of proxy voting:

11. Additional information: