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CPPGroup PLC

FTSE AIM ALL-SHARE

6 East Parade
Leeds
LS1 2AD
United Kingdom

international.cppgroup.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Investec Bank PLC

FINANCIAL PR

Aberfield Communications

LAW FIRM

Herbert Smith Freehills LLP

Slaughter and May

REGISTRAR

STOCKBROKER

Investec Bank PLC