CAPITAL & COUNTIES PROPERTIES PLC - Director Share Dealings

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)
ISIN: GB00B62G9D36
JSE code: CCO
Capital & Counties Properties PLC (the “Company”)


Director Share Dealings

On 2 December 2013, Ian Hawksworth, Chief Executive of the Company, exercised share options
awarded in May 2010 under the Company’s Performance Share Plan. The Company chose to settle
the share options by delivering shares with a market value equal to the settlement value of the options
(being the difference between the option price and the market value of the option shares).

          Executive       Number of        Exercise    Number of 25p     Number of       Sale
           Director        Options         Price (£)      Ordinary         Shares      Price per
                          Exercised                    Shares Settled   Subsequently   share (£)
                                                         at £3.3060         Sold

       Ian Hawksworth     1,732,935         1.0387       1,188,470       1,188,470     3.221856


The Company has also been notified that on 4 December 2013, Ian Hawksworth sold 53,620 shares
to his SIPP Account at a price of £3.246 per share, and sold a further 21,380 shares at a price of
£3.246 per share.

Following these transactions, Ian Hawksworth holds 755,604 shares in the company, which
represents 0.1% of the issued share capital, and holds LTIP awards over 2,803,813 shares which
remain subject to performance conditions.

The Company was notified of the transactions on 4 December 2013.

Ruth Pavey
Company Secretary

5 December 2013

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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