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CCO - Capital & Counties Properties PLC - Director`s 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 Director`s Acquisition of Shares Capital & Counties Properties PLC (the "Company") has been notified that: Director Share Purchase: On 15 and 16 May 2012, Soumen Das, the Company`s Finance Director, purchased a total of 37,424 ordinary shares of 25p each at a weighted average price 191.40p per share. Soumen Das now holds 236,470 ordinary shares of 25p each in the Company (0.035%). (ii) Awards of Matching Options: Pursuant to the Company`s Matching Share Plan, on 16 May 2012, the following nil cost matching options were awarded in respect of the share purchases above: Name Number of Options Exercisable from Expiry Date Soumen Das 40,000 15 May 2015 14 May 2022 Soumen Das 34,848 16 May 2015 15 May 2022 The matching share options are subject to the performance conditions set out in the Annual Report and Accounts 2011. Ruth Pavey Company Secretary 16 May 2012 020 3214 6283 Sponsor: Merrill Lynch SA (Pty) Ltd Date: 16/05/2012 17:45:02 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.
