CAPITAL & COUNTIES PROPERTIES PLC - Executive Director share dealings

Executive Director share dealings

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 (the “Company”)

Executive Director share dealings

On 1 June 2017, Ian Hawksworth, Chief Executive of the Company, exercised share options over a
total of 685,641 shares awarded under the Company’s Performance Share Plan and Matching Share
Plan. Following the exercise the shares were sold at a price of £3.0641 per share.

Ian Hawksworth’s interest in shares in the Company remains unchanged at 820,604 shares, which
represents 0.097% of the issued share capital.

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

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

 a)   Name:                         Ian Hawksworth

 2    Reason for the notification

 a)   Position/status:              Chief Executive

 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     Exercise of 476,749 nil cost share options awarded under the
                                    Company’s Performance Share Plan in 2012 and 2013 and 189,873
                                    nil cost share options awarded under the Company’s Matching
                                    Share Plan in 2013 and 2014.

                                    Exercise of 19,019 share options awarded under the Company’s
                                    Performance Share Plan in 2011 at an exercise price of £1.5773 per
                                    share.



 c)   Currency                      GBP

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

                                          £1.5773 per share                      19,019

                                                    nil                         666,622

 e)   Aggregated information

      - Aggregated volume           685,641

      - Price                       £29,998.67 (aggregate exercise price)

 f)   Date of the transaction       2017-06-01

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



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


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

 a)   Name:                         Ian Hawksworth

 2    Reason for the notification

 a)   Position/status:              Chief Executive

 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    Sale of 685,641 shares following the exercise of share options
                                    awarded between 2011 and 2014 under the Company’s
                                    Performance Share Plan and Matching Share Plan.

 c)    Currency                     GBP

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

                                             £3.0641                         685,641

 e)    Aggregated information       N/A

       - Aggregated volume

       - Price

 f)    Date of the transaction      2017-06-02

 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: Ruth Pavey

Date of Notification: 5 June 2017


Ruth Pavey
Company Secretary

020 3214 9184

5 June 2017

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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