Brochure of Particulars

CPL Resources PLC
20 November 2003


                    CPL Resources plc ('CPL' or the 'Company')

                            BROCHURE OF PARTICULARS




Application has been made to the Irish Stock Exchange and to the London Stock
Exchange for 325,000 Ordinary Shares of nominal value €0.10 each in the capital
of CPL to be admitted to the Developing Companies Market of the Irish Stock
Exchange and the Alternative Investment Market of the London Stock Exchange and
application has been made to the Irish Stock Exchange and to the London Stock
Exchange for these shares to be admitted to trading.

The new shares rank pari passu in all respects with the existing ordinary shares
and are issued pursuant to the exercise of shares under the Company's employee
share option scheme.

Such admission is expected to become effective and dealings expected to commence
in these shares on 25 November 2003.



20 November, 2003


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