Block listing Interim Review

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Matching Share Plan

Period of return:

From:

16 June 2016

To:

16 December 2016

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

1,942,000

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):

1,751,750

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,646,875

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

46,875

Name of Contact:

Lorraine Beavis

Telephone number of contact:

01904 545395