Cape : 24 Mar 2015 Director/ PDMR Shareholding

News Release

24 March 2015

Notification of transactions of persons discharging managerial responsibility or connected persons

Cape plc (the "Company"), the international provider of essential, non-mechanical industrial and specialist services to the energy and mineral resources sectors, was notified on 23 March 2015 of the following purchase by a connected party of a director of the Company's ordinary shares of 25 pence each (ISIN number JE00B5SJJD95) ("Ordinary Shares"):

Mrs. Jane Oatley, the wife of Mr. Jonathan Oatley, Chief Executive Officer of the Company, acquired 10,000 Ordinary Shares at a reference share price of £2.555 per share.

Following this transaction, Mr. Oatley and his connected parties have a beneficial interest in 72,000 Ordinary Shares representing 0.059 per cent of the Company's issued share capital and total voting rights.

This notice is given in fulfilment of the obligation under DTR3.1.4 (1)(a)R.

About Cape:

Cape (www.capeplc.com), which is premium listed on the main market of the London Stock Exchange, is an international leader in the provision of critical industrial services principally to the energy and natural resources sectors. Our multi-disciplinary service offering includes access systems, insulation, specialist coatings, passive fire protection, refractory linings, environmental services, oil and gas storage tanks and heat exchanger replacement and refurbishment. Cape employs over 17,000 people working across 21 countries and in 2014 reported adjusted revenue of £698.3 million.

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Enquiries

Cape plc

Richard Allan, General Counsel and Company Secretary Tel:+44 (0)1895 459972