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CCO - Capital & Counties Properties PLC - Director / PDMR Awards 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 CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY") DIRECTOR / PDMR AWARDS In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the following awards were made to Executive Directors on 9 March 2012: PERFORMANCE SHARE PLAN Pursuant to the Company`s Performance Share Plan, the following awards of nil cost options were made based on a market value of 190.7 p per share: Number of nil cost Exercisable from:
options: Ian Hawksworth 353,959 9 March 2015 Gary Yardley 314,630 9 March 2015 Soumen Das 235,972 9 March 2015 MATCHING SHARE PLAN Pursuant to the Company`s Matching Share Plan the following deferred nil cost options were awarded based on a market value of 190.7p per share. These awards represent the 50% of each Executive Director`s bonus that was deferred into shares for three years: Number of deferred Exercisable from: nil cost options awarded
Ian Hawksworth 176,979 9 March 2015 Gary Yardley 157,315 9 March 2015 Soumen Das 117,986 9 March 2015 The following matching nil cost options were awarded in respect of the deferred nil cost options above: Number of matching Exercisable from: nil cost options awarded
Ian Hawksworth 176,979 9 March 2015 Gary Yardley 157,315 9 March 2015 Soumen Das 117,986 9 March 2015 Note: The vesting of the awards under A and B (ii) above is dependent on the satisfaction of performance conditions. Ruth Pavey Company Secretary 12 March 2012 020 3214 6283 Sponsor Merrill Lynch South Africa (Pty) Ltd Date: 12/03/2012 17:49:02 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.
