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

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

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”)

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

The Company was notified on 17 April 2020 of the following transactions in the ordinary shares of 25p
each in the Company undertaken by Situl Jobanputra, Chief Financial Officer, and Michelle McGrath,
Executive Director on 17 April 2020.

                     PDMR name                             Nature of     Number of
                                                        transaction        shares
                     Situl Jobanputra                      Purchase         12,500
                     Michelle McGrath                      Purchase         20,000

Following the purchases Situl Jobanputra’s and Michelle McGrath’s interest in shares in the Company
are 62,500 and 20,000 respectively, which represent 0.007% and 0.002% of the issued share capital.


  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                        Situl Jobanputra

  2     Reason for the notification

  a)    Position/status:             Chief Financial Officer

  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
                                     GB00B62G9D36
        Identification code

  b)    Nature of the transaction    Purchase of shares

  c)    Currency                     GBP

  d)    Price(s) and volume(s)                  Price(s)                     Volume(s)

                                         £1.662088 per share                  12,500


  e)    Aggregated information
        - Aggregated volume           n/a (single transaction)

        - Price

  f)    Date of the transaction       2020-04-17

  g)    Place of the transaction      London Stock Exchange (XLON)


  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                         Michelle McGrath

  2     Reason for the notification

  a)    Position/status:              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
                                      GB00B62G9D36
        Identification code

  b)    Nature of the transaction     Purchase of shares

  c)    Currency                      GBP

  d)    Price(s) and volume(s)                   Price(s)                 Volume(s)

                                          £1.662088 per share               20,000



  e)    Aggregated information
        - Aggregated volume           n/a (single transaction)

        - Price

  f)    Date of the transaction       2020-04-17

  g)    Place of the transaction      London Stock Exchange (XLON)


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

Name of officer of issuer responsible for making notification: Leigh McCaveny

Date of Notification: 20 April 2020

Leigh McCaveny
Acting Company Secretary

020 3214 9170

20 April 2020



JSE Sponsor:

Merrill Lynch South Africa (Pty) Limited

Date: 20-04-2020 05:30:00
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