CAPITAL & COUNTIES PROPERTIES PLC - Notification of Transactions of Directors

Notification of Transactions of Directors

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 TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS


1.    Name of the issuer                                   2.    State whether the notification relates to (i) a
                                                                 transaction notified in accordance with DTR 3.1.2
                                                                 R, (ii) a disclosure made in accordance with
      Capital & Counties Properties PLC                          section 793 of the Companies Act 2006, or (iii) in
                                                                 accordance with paragraph 26 of the Model
                                                                 Code.

                                                                 Notification in accordance with (i)

3.    Name of person discharging managerial                4.    State whether notification relates to a person
      responsibilitiesIDirector                                  connected with a person discharging managerial
                                                                 responsibilities/director named in 3 and identify the
      John Gerard Murphy                                         connected person

                                                                 N/A

5.    Indicate whether the notification is in respect of   6.    Description of shares (including class), debentures
      a holding of the person referred to in 3 or 4              or derivatives or financial instruments relating to
      above or in respect of a non-beneficial interest1          shares

      Person in 3 above                                          Ordinary shares of 25p each

7.     Name of registered shareholders(s) and, if          8.    State the nature of the transaction
       more than one, the number of shares held by
       each of them                                              Purchase of shares by John Gerard Murphy SIPP
                                                                 account
      Brewin 1762 Nominees Limited

9.    Number of shares, debentures or financial            10.   Percentage of issued class acquired (treasury shares
      instruments relating to shares acquired                    of that class should not be taken into account when
                                                                 calculating percentage)
      30,000
                                                                 0.004%

11.   Number of shares, debentures or financial            12.   Percentage of issued class disposed (treasury
      instruments relating to shares disposed                    shares of that class should not be taken into account
                                                                 when calculating percentage)

      n/a                                                        n/a

13.   Price per share or value of transaction              14.   Date and place of transaction

      £3.323                                                     24 February 2016, London
15.    Total holding following notification and total      16.   Date issuer informed of transaction
       percentage holding following notification (any
       treasury shares should not be taken into account
       when calculating percentage)                              24 February 2016

       30,000 (0.004%)

17.    Any additional information                           18.  Name of contact and telephone number for queries


                                                                 Ruth Pavey
                                                                 020 3214 9814


Name and signature of duly authorised officer of issuer responsible for making notification

Ruth Pavey

Date of notification

25 February 2016



JSE Sponsor: 
Merrill Lynch South Africa (Pty) Limited 

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