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CCO - Capital & Counties Properties PLC - Notification of transactions of

Release Date: 09/09/2010 17:32
Code(s): JSE CCO
Wrap Text

CCO - Capital & Counties Properties PLC - Notification of transactions of director / PDMRs 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 (the "Company") NOTIFICATION OF TRANSACTIONS OF DIRECTOR / PDMRs (A) AWARDS UNDER THE MATCHING SHARE PLAN Pursuant to the Company`s Matching Share Plan, and the Chairman`s arrangements set out in the Prospectus dated 12 March 2010, the following awards of matching shares were made on 1 September 2010 in respect of shares purchased since the demerger: Matching Shares Expected Vesting Date:
Chairman: Ian Durant 194,504 10 May 2013 100,000 11 June 2013
106,984 17 June 2013 128,048 03 August 2013
Executive Directors: Soumen Das 80,000 18 May 2013 80,000 26 May 2013
50,000 07 June 2013
Ian Hawksworth 200,000 10 May 2013 100,000 27 May 2013
89,146 23 June 2010 175,680 06 August 2013

Gary Yardley 200,000 19 May 2013 100,000 01 June 2013
177,158 03 August 2013 The awards are subject to the performance conditions set out in the Prospectus. (B) NON-MARKET TRANSFER OF DIRECTORS` SHARES TO TRUST The Company was notified today that: 88,579 shares purchased on 3 August 2010 by Gary Yardley, the Company`s Investment Director, were transferred to the Company`s Employee Benefit Trust (the "Trust") on 1 September 2010; and (ii) 87,840 shares purchased on 6 August 2010 by Ian Hawksworth, the Company`s Chief Executive, were transferred to the Trust on 1 September 2010. Each transfer was completed in accordance with part 13.3 of the Additional Information section of the Prospectus dated 12 March 2010 which states that any ordinary shares acquired using the net proceeds of the sale of Liberty International PLC share options are to be held in the Trust for three years from the date of purchase of such shares. (C) NON-MARKET TRANSFER OF PDMR & DIRECTOR SHARES FROM LIBERTY INTERNATIONAL SHARE INCENTIVE PLAN The Company was notified today that shares previously held in the Liberty International Share Incentive Plan were transferred to the following Directors and PDMRs of the Company: Date of Name of Director / Number of Current interest in transfer: PDMR: shares Capital of the transferred: Company:
31 Aug 2010 Ruth Pavey 461 10,804 0.0017% 31 Aug 2010 Beverly Churchill 550 550 0.0001% 31 Aug 2010 Andrew Hicks 3,988 7,359 0.0012% 02 Sept 2010 Ian Hawksworth 1,869 284,621 0.046% 02 Sept 2010 Gary Yardley 1,370 240,160 0.039% (D) ACQUISITION OF SHARES BY NIGEL NATHAN The Company was notified on 8 September 2010 that: Nigel Nathan, a PDMR of the Company, purchased a total of 9,402 ordinary shares of 25p each at a price of 128p per share on 8 September 2010. Nigel Nathan`s shareholding in the Company is now 9,402 ordinary shares of 25p each (0.00015%). The shares were purchased using net funds acquired from the exercise of share options previously awarded by Capital Shopping Centres Group PLC. Sara Goldsbrough Assistant Company Secretary 9 September 2010 020 7960 1419 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 09/09/2010 17:32:03 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.

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