CAPITAL & COUNTIES PROPERTIES PLC - Appointment of New Non-Executive Director

Appointment of New Non-Executive Director

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 (“Capco” or the “Company”)


27 September 2017


                      APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Charlotte
Boyle as a Non-executive Director of the Company which will be effective from 1 October 2017. On
appointment, Charlotte will become a member of the Remuneration Committee and a member of the
Nomination Committee.

Charlotte Boyle has recently retired as a partner of The Zygos Partnership, an international search and
board advisory firm where she advised a number of the UK’s leading real estate companies. Prior to
this, Charlotte worked for Goldman Sachs International and Egon Zehnder International. Charlotte
holds an MBA from the London Business School and an MA (Hons) from Oxford University. Charlotte
is a Non-executive Director of Coca-Cola HBC AG and serves as a Board member and chair of the
finance committee of Alfanar, the venture philanthropy organisation.

Ian Durant, Chairman of Capital & Counties Properties PLC, commented:

“We are delighted to welcome Charlotte to the Board of Capco. Her background complements the
existing skills and experience of the Board and we look forward to working with her.”

There is no further information to be disclosed pursuant to Listing Rule 9.6.13.

ENDS

Corporate enquiries:

 Ian Durant                                Chairman                                 +44 (0)20 3214 9193
 Leigh McCaveny                            Deputy Company Secretary                 +44 (0)20 3214 9174
 Sarah Corbett                             Head of Investor Relations               +44 (0)20 3214 9165

Media enquiries:
 Sarah Hagan                               Director of Communications & Marketing   +44 (0)20 3214 9185
 UK: Tulchan Communications LLP            Susanna Voyle                            +44 (0)20 7353 4200
 SA: Instinctif Partners                   Frederic Cornet                          +27 (0)11 447 3030

About Capital & Counties Properties PLC (Capco):

Capital & Counties Properties PLC is one of the largest investment and development property
companies that specialises in central London real estate and is a constituent of the FTSE-250 Index.
Capco's landmark London estates at Covent Garden and Earls Court were valued at £3.5 billion as at
30 June 2017 (Group share). The company is listed on the London Stock Exchange and the
Johannesburg Stock Exchange.

www.capitalandcounties.com


JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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