CAPITAL & COUNTIES PROPERTIES PLC - Notification of transactions of persons discharging managerial responsibilities and persons closely associated

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

CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
and Wales with registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("the Company")


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM


The Company was notified on 9 September 2022 of the following transactions in the ordinary shares of 25p each in the
Company undertaken by Jonathan Lane, Non-executive Director, and his closely associated persons on 9 September
2022:

                                 Entity                              Nature of      Number of
                                                                   transaction         shares
                                 ISA - Jonathan Lane                  Purchase         18,000
                                 ISA - Kerry Lane                     Purchase         18,000
                                 Kerry Lane                           Purchase         64,000

Following the purchases Jonathan Lane and his closely associated person’s total interest in shares in the Company is
350,000 ordinary shares, which represents 0.04% of the issued share capital.


1   Details of the person discharging managerial responsibilities/person closely
    associated
a)  Name:                         Jonathan Lane

2   Reason for the notification
a)  Position/status:              Non-executive Director
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                                     
    Identification code           GB00B62G9D36
b)  Nature of the transaction     Purchase of shares by ISA
c)  Currency                      GBP
d)  Price(s) and volume(s)        Price(s)                        Volume(s)
                                  £1.179                          18,000
e)  Aggregated information
    - Aggregated volume           n/a (single transaction)
    - Price
f)   Date of the transaction      2022-09-09
g)   Place of the transaction     London Stock Exchange (XLON)

1    Details of the person discharging managerial responsibilities/person closely
     associated
a)   Name:                        Kerry Lane

2    Reason for the notification
a)   Position/status:             PCA of PDMR – Wife of Jonathan Lane

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
                        
     Identification code          GB00B62G9D36

b)   Nature of the transaction    Purchase of shares by ISA
c)   Currency                     GBP
d)   Price(s) and volume(s)       Price(s)                   Volume(s)
                                  £1.179 per share           18,000
e)   Aggregated information
     - Aggregated volume          n/a (single transaction)
     - Price
f)   Date of the transaction      2022-09-09
g)   Place of the transaction     London Stock Exchange (XLON)

1    Details of the person discharging managerial responsibilities/person closely
     associated
a)   Name:                        Kerry Lane

2    Reason for the notification
a)   Position/status:             PCA of PDMR – Wife of Jonathan Lane
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
     Identification code          GB00B62G9D36
b)   Nature of the transaction    Purchase of shares
c)   Currency                     GBP
d)   Price(s) and volume(s)       Price(s)                        Volume(s)
                                  £1.179 per share                64,000
e)   Aggregated information
     - Aggregated volume          n/a (single transaction)
     - Price
f)   Date of the transaction      2022-09-09
g)   Place of the transaction     London Stock Exchange (XLON)

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

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 12 September 2022


Ruth Pavey
Company Secretary

020 3214 9170

12 September 2022


Sponsor
Java Capital

Date: 12-09-2022 12:10:00
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