CCO - Capital & Counties Properties PLC - Director Declaration

CCO - Capital & Counties Properties PLC - Director Declaration                  
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")                               
Director Declaration                                                            
Further to the announcement on 27 March 2012 that Demetra Pinsent will be       
appointed as a Non-executive Director of the Company with effect from 1 May     
2012, the Company confirms there is no further information to be disclosed in   
accordance with Listing Rule 9.6.13.                                            
Enquiries:                                                                      
Ruth Pavey                                                                      
Company Secretary                                                               
Capital & Counties Properties PLC                                               
+ 44 20 7297 6283                                                               
30 March 2012                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 30/03/2012 12:15:00 Supplied by www.sharenet.co.za                     
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