Blocklisting Interim Review

Name of applicant:

CPPGroup Plc

Name of scheme:

CPP Group Holdings Limited Exit Plan 2008

Period of return:

From:

21 February 2011

To:

20 August 2011

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):

600,000

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:

600,000

Name of contact:

John Titchener ( Company Secretary)

Telephone number of contact:

01904 544757