CAPITAL & COUNTIES PROPERTIES PLC - Notification of Executive Director Share Dealings

Notification of Executive Director Share Dealings

Capital & Counties Properties PLC  
(Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 and 
registered in South Africa as an external company with Registration Number 2010/003387/10)  
JSE code: CCO  
ISIN: GB00B62G9D36  
CAPITAL & COUNTIES PROPERTIES PLC (the “Company”) 

Notification of Executive Director share dealings

On 25 May 2016, Executive Directors of the Company exercised certain nil cost share options
awarded in 2012 and 2013 under the Company’s Performance Share Plan (“PSP”) and Matching
Share Plan (“MSP”). Details of the transactions are set out in the table below.

Following these transactions, the Executive Directors interest in shares of the Company remains
unchanged at 1,575,594 ordinary shares of 25p each in the Company, which represents 0.187% of
the issued share capital, and they hold LTIP awards over 4,416,327 ordinary shares of 25p each in
the company, which remain subject to performance conditions and/or holding periods.

Exercises of nil cost options:

    Executive Director                          Scheme                  No. of nil cost options exercised

    Ian Hawksworth                           PSP and MSP                            600,000
    Soumen Das                               PSP and MSP                            600,000
    Gary Yardley                             PSP and MSP                            600,000

Following the exercises the shares were sold at a price of £3.46 per share.

The Company was notified of the transactions on 26 May 2016.




Leigh McCaveny
Acting Company Secretary
020 3214 9174

27 May 2016

JSE Sponsor: 
Merrill Lynch South Africa (Pty) Limited 




 

Date: 27/05/2016 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.