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) 
JSE code: CCO 
ISIN: GB00B62G9D36 
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 11 March 2016:

(A)    PERFORMANCE SHARE PLAN

       Pursuant to the Company’s Performance Share Plan, the following awards of nil cost
       options, which represent 150% of 2016 salary, were made based on a market value
       of 315.30 pence per share:

                                         Number of nil cost          Exercisable from:
                                            options:
         Ian Hawksworth                       274,976                  11 March 2019
         Gary Yardley                         246,431                  11 March 2019
         Soumen Das                           214,081                  11 March 2019

(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 315.30 pence per share. These
       awards represent the 50% of each Executive Director’s 2015 bonus that has been
       deferred into shares for three years:

                                       Number of deferred nil        Exercisable from:
                                       cost options awarded
         Ian Hawksworth                       121,116                  11 March 2019
         Gary Yardley                         104,662                  11 March 2019
         Soumen Das                           88,962                   11 March 2019

(ii)   The following matching nil cost options were awarded on a 1:1 basis in respect of the
       deferred nil cost options above:

                                      Number of matching nil         Exercisable from:
                                       cost options awarded
         Ian Hawksworth                       121,116                  11 March 2019
         Gary Yardley                         104,662                  11 March 2019
         Soumen Das                           88,962                   11 March 2019

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

Ruth Pavey
Company Secretary
14 March 2016
020 3214 9184

Sponsor: 
Merrill Lynch South Africa (Pty) Ltd 

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