Block listing Interim Review

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Matching Share Plan

Period of return:

From:

16 June 2018

To:

16 December 2018

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

2,149,219

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):

6,088,280

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

3,899,219

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

4,388,280

Name of Contact:

Lorraine Beavis

Telephone number of contact:

0113 487 7366