Brochure of Particulars

CPL Resources PLC
08 September 2006

                   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 522,000 Ordinary Shares of nominal value €0.10 each in the capital
of CPL to be admitted to the Irish Enterprise Exchange of the Irish Stock
Exchange and the AIM 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 options under the Company's employee
share option scheme.

Such admission is expected to become effective and dealings expected to commence
in these shares on 14 September 2006.



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