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CCO - Capital & Counties Properties PLC - Directors` Acquisition of Shares 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 Directors` Acquisition of Shares Capital & Counties Properties PLC (the "Company") has been notified that: (i) Director Share Purchase: On 28 March 2012, Soumen Das, the Company`s Finance Director, purchased a total of 62,700 ordinary shares of 25p each at an average price 191.028p per share. Soumen Das now holds 199,046 ordinary shares of 25p each in the Company (0.029%). (ii) Awards of Matching Options: Pursuant to the Company`s Matching Share Plan, on 28 March 2012, the following nil cost matching options were awarded: Name Number of Exercisable from Expiry Date Options
Soumen Das 125,400 28 March 2015 27 March 2022 The matching share options are subject to the performance conditions set out in the Annual Report and Accounts 2011. Ruth Pavey Company Secretary 29 March 2012 020 3214 6283 Sponsor Merrill Lynch South Africa (Pty) Ltd Date: 29/03/2012 11:30:01 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.
