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

Notification of transactions of persons discharging managerial responsibilities

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

On 28 March 2017 the Company was notified that Gary Yardley, an Executive Director of the
Company, has transferred 35,000 shares to his wife Amanda Yardley for nil consideration.


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:                        Gary Yardley

 2    Reason for the notification

 a)   Position/status:             Managing Director & Chief Investment 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    Transfer of 35,000 shares to wife Amanda Yardley for nil
                                   consideration.

 c)   Currency                     GBP

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

                                              Nil Cost                        35,000
 e)    Aggregated information     N/A

       - Aggregated volume

       - Price

 f)    Date of the transaction    2017-03-22

 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: 28 March 2017


Ruth Pavey
Company Secretary
020 3214 9184

28 March 2017

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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