CAPITAL & COUNTIES PROPERTIES PLC - Notification of Directorship

Notification of Directorship

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”)

Notification of Directorship

In accordance with Listing Rule 9.6.14R(2), Capital &
Counties Properties PLC announces that Andrew Huntley, a
Non-executive Director of the Company, has been
appointed as Non-executive Director and Chairman of the
Remuneration Committee of LondonMetric Property Plc.
This appointment follows the merger of London & Stamford
Property PLC and Metric Property Investments PLC and is
effective from 25 January 2013.

Andrew Huntley was a Non-executive Director of Metric
Property Investments PLC immediately prior to the merger.


Ruth Pavey
Company Secretary

28 January 2013
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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