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

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

CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
with registration Number 07145041 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("the Company")


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM


The Company was notified on 3 March 2023 that Kerry Lane, a person closely associated with Jonathan Lane, Non-
executive Director, had purchased 50,000 ordinary shares in the Company. Following the purchase Jonathan Lane and
his closely associated person's total interest in shares in the Company is 500,000 ordinary shares, which represents
0.06% of the issued share capital.


  1     Details of the person discharging managerial responsibilities/person closely
        associated
  a)    Name:                           Kerry Lane
  2     Reason for the notification
  a)    Position/status:                PCA of PDMR – Wife of Jonathan Lane
  b)    Initial notification/Amendment Initial notification
  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
                              
        Identification code             GB00B62G9D36
  b)    Nature of the transaction       Purchase of shares
  c)    Currency                        GBP
  d)    Price(s) and volume(s)          Price(s)                      Volume(s)
                                        £1.24492 per share            50,000


  e)    Aggregated
        information
                                        n/a (single transaction)
        - Aggregated volume
        - Price
  f)    Date of the transaction         2023-03-03


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

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

Name of officer of issuer responsible for making notification: Ruth Pavey


Ruth Pavey
Company Secretary
Capital & Counties Properties PLC
+ 44 (0) 20 3214 9170

3 March 2023


Sponsor
Java Capital

Date: 03-03-2023 05:44:00
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