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CCO - Capital & Counties Properties Plc - Notification of transactions of directors/persons discharging managerial responsibility and connected persons 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 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with
CAPITAL & COUNTIES section 793 of the Companies Act (2006). PROPERTIES PLC NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person 4. State whether notification relates to a discharging managerial person connected with a person responsibilities I discharging managerial director responsibilities/director named in 3 and identify the connected person ANDREW JOHN MACK HUNTLEY DIRECTOR NAMED IN 3 5. Indicate whether the 6. Description of shares (including class), notification is in debentures or derivatives or financial respect of a holding of instruments relating to shares the person referred to in 3 or 4 above or in respect of a non- ORDINARY SHARES OF 25P beneficial interest1 BENEFICIAL INTEREST OF DIRECTOR NAMED IN 3 7. Name of registered 8. State the nature of the transaction shareholders(s) and, if more than one, the number of shares held by each of them PURCHASE OF SHARES RATHBONE NOMINEES LIMITED 9. Number of shares, 10. Percentage of issued class acquired debentures or financial (treasury shares of that class should not instruments relating to be taken into account when calculating shares acquired percentage) 0.003% 18,000
11. Number of shares, 12. Percentage of issued class disposed debentures or financial (treasury shares of that class should not instruments relating to be taken into account when calculating shares disposed percentage) n/a n/a
13. Price per share or value 14. Date and place of transaction of transaction 20 MAY 2010 GBP1.1185 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 25 MAY 2010 (any treasury shares should not be taken into account when calculating percentage) 24,000 (0.004%) 17. Any additional 18. Name of contact and telephone number for information queries RUTH PAVEY 020 7887 7085
Name and signature of duly authorised officer of issuer responsible for making notification RUTH PAVEY Date of notification 25 MAY 2010 Sponsor NM Rothschild & Sons (South Africa) (Proprietary) Limited Date: 25/05/2010 17:27:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
