CPPGROUP PLC

Remuneration Information • Aug 15, 2016

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RNS Number : 1889H

CPPGroup Plc

15 August 2016

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 15 August 2016

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

This information is provided by RNS

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