Notice of AGM

8 May 2015

CPPGroup Plc

Annual Report and Notice of Annual General Meeting

CPPGroup Plc has circulated its Report and Accounts for the year ended 31 December 2014 together with the Notice of Annual General Meeting (AGM) and Form of Proxy to its shareholders. The Report and Accounts and Notice of AGM can also be downloaded from the Company's website at www.cppgroupplc.com

Enquiries

CPPGroup Plc

Craig Parsons, Chief Financial Officer

Tel: +44 (0)1904 544372

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 545395

Nominated Adviser and Broker

Numis Securities Limited: Robert Bruce; Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

Media

Tulchan Communications: Martin Robinson; David Allchurch

Tel: +44 (0)20 7353 4200