CAPITAL & COUNTIES PROPERTIES PLC - Listing Application in Connection with the Scrip Dividend Alternative

Listing Application in Connection with the Scrip Dividend Alternative

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
29 SEPTEMBER 2016

LISTING APPLICATION IN CONNECTION WITH THE CAPITAL & COUNTIES PROPERTIES
PLC SCRIP DIVIDEND ALTERNATIVE

Capital & Counties Properties PLC (the “Company”) announces that a total of
303,831 new ordinary shares of 25 pence each in the capital of the Company
(the “Scrip Shares”) will be issued on 30 September 2016.

The Scrip Shares will be credited as fully paid and rank pari passu with
the existing ordinary shares of 25 pence each in the capital of the Company
including the right to receive all future dividends and distributions
declared, made or paid.

Application has been made for admission to the Official List of the
Financial Conduct Authority and to trading on the London Stock Exchange’s
(“LSE”) main market for listed securities. The Company has also applied to
the Johannesburg Stock Exchange (“JSE”) for the listing of the Scrip Shares
on the Main Board of the JSE. The listing of the Scrip Shares on the LSE
and the JSE will become effective 30 September 2016.

Enquiries

Leigh McCaveny
Acting Company Secretary
Telephone +44 20 3214 9174

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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