CCO - Capital & Counties Properties PLC - Transactions of Director / PDMR and

CCO - Capital & Counties Properties PLC - Transactions of Director / PDMR 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                                                              
CAPITAL & COUNTIES PROPERTIES PLC (the "Company")                               
Transactions of Director / PDMR and connected persons                           
In accordance with DTR 3.1.2, the Company was notified on 31 October 2011 that, 
following a restructuring of the interests in the Company that are held by the  
Gordon Family, Graeme Gordon, a Non-executive Director of the Company, and his  
connected persons now hold a beneficial interest in 30,450,061 ordinary shares  
of 25 pence each (4.45%).  The total number of shares held by the Gordon Family 
Interests in the Company remains unchanged at 92,143,203 (13.47%).              
1 November 2011                                                                 
Ruth Pavey                                                                      
Company Secretary                                                               
020 3214 6283                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 02/11/2011 07:06:36 Supplied by www.sharenet.co.za                     
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