CPS.L Regulatory News (CPS)

NOTICE OF ANNUAL GENERAL MEETING

Dublin, 21 October 2013 CPL Resources plc announced that on 27 September 2013 it had posted a notice to shareholders convening the annual general meeting of the Company ("AGM") for 4pm on Monday, 21 October, 2013 in Fitzwilton House, Wilton Place, Dublin 2, Ireland.

This Notice of AGM is also available on the website http://investor.cpljobs.com/content/CorporateAnnouncements/.

For Further Information:

Anne Heraty, CEO, CPL Resources Plc: +353 1 614 6000

Mark Buckley, CFO, CPL Resources Plc: +353 1 614 6000

Ivan Murphy / Daragh O'Reilly, Davy Corporate Finance: +353 1 679 6363