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Press Release

Rick George Steps Down From CP's Board of Directors

PR Newswire

CALGARY, June 26, 2012 /PRNewswire/ - Canadian Pacific Railway (TSX: CP) (NYSE: CP) today advised that Rick George has resigned from the CP Board of Directors.

"Rick has made a strong contribution to the Board, providing valuable insight and guidance.  The Board wishes to thank him for his many contributions to the Company, particularly his leadership in the Board's search for a new CEO," said Paul Haggis, Chairman of the Board.

At this time the Board does not intend to fill the vacancy created by Mr. George's departure.

About Canadian Pacific
Canadian Pacific (TSX:CP)(NYSE:CP) operates a North American transcontinental railway providing freight transportation services, logistics solutions and supply chain expertise. Incorporating best-in-class technology and environmental practices, CP is re-defining itself as a modern 21st century transportation company built on safety, service reliability and operational efficiency. Visit cpr.ca and see how Canadian Pacific is Driving the Digital Railway.

SOURCE Canadian Pacific