CCO - Capital & Counties Properties Plc - Notification of new Directorship

CCO - Capital & Counties Properties Plc - Notification of new Directorship      
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")                               
Notification of new Directorship                                                
In accordance with Listing Rule 9.6.14R(2) Capital & Counties Properties PLC    
announces that Henry Staunton, a non-executive Director of the Company, has been
appointed as a non-executive Director of WH Smith PLC with effect from 1        
September 2010.                                                                 
Ruth Pavey                                                                      
Company Secretary                                                               
8 June 2010                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 08/06/2010 15:38:01 Supplied by www.sharenet.co.za                     
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