CAPITAL & COUNTIES PROPERTIES PLC - DTR 3 - Notification of Transactions of Directors

DTR 3 - 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 persons discharging managerial responsibilities and persons
closely associated with them

The Company was notified on 31 May 2017 of the following transaction in the ordinary shares of 25p
each in the Company undertaken by Gary Yardley, Managing Director and Chief Investment Officer
on 31 May 2017:

 Entity                       Nature of transaction                                    Number of
                                                                                          shares
 G.J. Yardley                 Acquisition on election for Scrip dividend alternative         101


Gary Yardley’s interest in shares in the Company increased to 473,073 shares, which represents
0.06% of the issued share capital.


Notification of transactions of persons discharging managerial responsibilities and persons
closely associated with them

 1    Details of the person discharging managerial responsibilities/person closely
      associated

 a)   Name:                        Gary Yardley

 2    Reason for the notification

 a)   Position/status:             Managing Director & Chief Investment Officer

 b)   Initial     notification     Initial notification
      /Amendment:

 3    Details of the issuer, emission allowance market participant, auction platform,
      auctioneer or auction monitor

 a)   Name                         Capital & Counties Properties PLC

 b)   LEI                          549300TTXXZ1SHUI0D54



 4    Details of the transaction(s): section to be repeated for (i) each type of instrument;
      (ii) each type of transaction; (iii) each date; and (iv) each place where transactions
      have been conducted

 a)   Description     of     the   Ordinary shares of 25p each
      financial instrument, type
      of instrument
                                   GB00B62G9D36
      Identification code
 b)    Nature of the transaction   Acquisition on election for scrip dividend alternative

 c)    Currency                    GBP

 d)    Price(s) and volume(s)                Price(s)                            Volume(s)

                                             £2.9424                                101

 e)    Aggregated information

       - Aggregated volume         n/a

       - Price

 f)    Date of the transaction     2017-05-31

 g)    Place of the transaction    London Stock Exchange (XLON)



This announcement is made in accordance with the requirements of the EU Market Abuse Regulation
(“MAR”) and the Company confirms that the PDMR's notification obligations under MAR have also
been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 31 May 2017


Ruth Pavey
Company Secretary
020 3214 9814

31 May 2017

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited 

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