CAPITAL & COUNTIES PROPERTIES PLC - Director / PDMR Awards

Director / PDMR Awards

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 (THE “COMPANY”)

DIRECTOR / PDMR AWARDS

In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the
following awards were made to Executive Directors on 1 April 2014:

(A)    PERFORMANCE SHARE PLAN

Pursuant to the Company’s Performance Share Plan, the following awards of nil cost options
were made based on a market value of 351.93 pence per share:

                                         Number of nil cost          Exercisable from:
                                            options:
         Ian Hawksworth                     223,766                     1 April 2017
         Gary Yardley                       195,020                     1 April 2017
         Soumen Das                         159,561                     1 April 2017

(B)    MATCHING SHARE PLAN

(i)    Pursuant to the Company’s Matching Share Plan the following deferred nil cost
       options were awarded based on a market value of 351.93 pence per share. These
       awards represent the 50% of each Executive Director’s 2013 bonus that was
       deferred into shares for three years:

                                      Number of deferred nil         Exercisable from:
                                      cost options awarded
         Ian Hawksworth                      99,863                     1 April 2017
         Gary Yardley                        88,767                     1 April 2017
         Soumen Das                          72,628                     1 April 2017

(ii)   The following matching nil cost options were awarded in respect of the deferred nil
       cost options above:

                                      Number of matching nil         Exercisable from:
                                       cost options awarded
         Ian Hawksworth                       199,726                   1 April 2017
         Gary Yardley                         177,534                   1 April 2017
         Soumen Das                           145,256                   1 April 2017

Note: The vesting of the awards under A and B (ii) above is dependent on the satisfaction of
performance conditions set out in the Company’s 2013 Annual Report.

Ruth Pavey
Company Secretary
3 April 2014
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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