Annual Report and Notice of AGM

CEPS PLC ANNUAL REPORT AND NOTICE OF AGM CEPS PLC ("CEPS" or the "Company"), the AIM quoted investment company acquiring majority stakes in stable, profitable and steadily growing entrepreneurial companies, confirms that, in accordance with AIM Rule 20, its annual report and accounts for the year ended 31 December 2008 has been sent to shareholders today. Copies of the 2008 annual report and accounts are available from the Company's registered office at 11 George Street, Bath BA1 2EH and can also be downloaded from the Company's website, www.cepsplc.com. NOTICE OF AGM Notice is hereby given that the annual general meeting of CEPS PLC will be held at Engineers' House, The Promenade, Clifton Down, Bristol at 11.30 a.m. on Thursday, 28 May 2009. For further information please visit the Company's website, www.cepsplc.com or contact: CEPS PLC Peter Cook Tel: 07788 752560 Dowgate Capital Advisers Limited Tony Rawlinson / Aaron Smyth Tel: 020 7492 4777