CAPITAL & COUNTIES PROPERTIES PLC - Notification of Tranactions of Directors/Persons Discharging Managerial Responsibility

Notification of Tranactions of Directors/Persons Discharging Managerial Responsibility

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

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS


1.    Name of the issuer                            2.     State whether the notification relates to (i) a
                                                           transaction notified in accordance with DTR 3.1.2 R,
                                                           (ii) a disclosure made in accordance with section 793
      Capital & Counties Properties PLC                    of the Companies Act 2006, or (iii) in accordance with
                                                           paragraph 26 of the Model Code.

                                                           Notification in accordance with (i)

3.    Name of person discharging managerial         4.     State whether notification relates to a person connected
      responsibilities I director                          with a person discharging managerial
                                                           responsibilities/director named in 3 and identify the
      Ian Durant                                           connected person

                                                           N/A
5.    Indicate whether the notification is in       6.     Description of shares (including class), debentures or
      respect of a holding of the person referred          derivatives or financial instruments relating to shares
      to in 3 or 4 above or in respect of a non-
      beneficial interest(1)
                                                           Ordinary shares of 25p each
      Person in 3 above


7.    Name of registered shareholders(s) and, if     8.    State the nature of the transaction
      more than one, the number of shares held
      by each of them                                      Acquisition of shares pursuant to the vesting of the
                                                           Chairman’s matching share award over 529,536 shares.
      Ian Durant                                           The balance of the award was withheld to meet PAYE
                                                           and NI liabilities.
9.    Number of shares, debentures or financial     10.    Percentage of issued class acquired (treasury shares of
      instruments relating to shares acquired              that class should not be taken into account when
                                                           calculating percentage)
      i) 158,564
      ii) 119,838                                          0.037%

11.   Number of shares, debentures or financial     12.    Percentage of issued class disposed (treasury shares of
      instruments relating to shares disposed              that class should not be taken into account when
                                                           calculating percentage)

      n/a                                                  n/a

13.   Price per share or value of transaction       14.    Date and place of transaction

       i) £3.277844                                        i) 10 May 2013, London
       ii) £3.282161                                       ii) 13 May 2013, London

15.   Total holding following notification and total 16.   Date issuer informed of transaction
      percentage holding following notification (any
      treasury shares should not be taken into
      account when calculating percentage)                 13 May 2013
      568,632 (0.076%)

17.   Any additional information                     18.   Name of contact and telephone number for queries


                                                           Ruth Pavey
                                                           020 3214 9184

Name and signature of duly authorised officer of issuer responsible for making notification

Ruth Pavey
Date of notification

13 May 2013

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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