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)
ISIN: GB00B62G9D36
JSE code: CCO
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 2 April 2013:

(A)    PERFORMANCE SHARE PLAN

Pursuant to the Company’s Performance Share Plan, the following awards of nil cost options
were made based on a market value of 268.1 p per share:

                                         Number of nil cost          Exercisable from:
                                            options:
         Ian Hawksworth                     369,265                     2 April 2016
         Gary Yardley                       328,235                     2 April 2016
         Soumen Das                         268,556                     2 April 2016

(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 268.1 p per share. These awards
       represent the 50% of each Executive Director’s 2012 bonus that was deferred into
       shares for three years:

                                      Number of deferred nil         Exercisable from:
                                      cost options awarded
         Ian Hawksworth                      119,591                    2 April 2016
         Gary Yardley                        106,303                    2 April 2016
         Soumen Das                           93,248                    2 April 2016

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

                                      Number of matching nil         Exercisable from:
                                       cost options awarded
         Ian Hawksworth                       119,591                   2 April 2016
         Gary Yardley                         106,303                   2 April 2016
         Soumen Das                            93,248                   2 April 2016

Note: The vesting of the awards under A and B (ii) above is dependent on the satisfaction of
performance conditions set out in the Company’s 2012 Annual Report.
Ruth Pavey
Company Secretary
020 3214 9184

2 April 2013
Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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