Block listing Interim Review

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Long Term Incentive Plan 2010

Period of return:

From:

11 February 2016

To:

11 August 2016

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

4,594,395

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):

0

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

0

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

4,594,395

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Restricted Stock Plan 2010

Period of return:

From:

11 February 2016

To:

11 August 2016

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

271,652

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):

0

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

20,000

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

251,652

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Plc Deferred Share Bonus Plan

Period of return:

From:

11 February 2016

To:

11 August 2016

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

0

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):

0

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

0

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

0

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Executive Share Option Plan 2005

Period of return:

From:

11 February 2016

To:

11 August 2016

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

2,300,798

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):

0

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

0

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

2,300,798

Name of applicant:

CPPGroup Plc

Name of scheme:

CPPGroup Executive Share Option Plan 2008

Period of return:

From:

11 February 2016

To:

11 August 2016

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

2,797,500

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):

0

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

0

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

2,797,500

Name of contact:

Lorraine Beavis

Telephone number of contact:

01904 545395