Notification of Tranactions of Directors/Persons Discharging Managerial Responsibility 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) ISIN: GB00B62G9D36 JSE code: CCO NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 Capital & Counties Properties PLC of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. Notification in accordance with (i) 3. Name of person discharging managerial 4. State whether notification relates to a person connected responsibilities I director with a person discharging managerial responsibilities/director named in 3 and identify the Ian Durant connected person N/A 5. Indicate whether the notification is in 6. Description of shares (including class), debentures or respect of a holding of the person referred derivatives or financial instruments relating to shares to in 3 or 4 above or in respect of a non- beneficial interest(1) Ordinary shares of 25p each Person in 3 above 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them Acquisition of shares pursuant to the vesting of the Chairman’s matching share award over 529,536 shares. Ian Durant The balance of the award was withheld to meet PAYE and NI liabilities. 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of instruments relating to shares acquired that class should not be taken into account when calculating percentage) i) 158,564 ii) 119,838 0.037% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of instruments relating to shares disposed that class should not be taken into account when calculating percentage) n/a n/a 13. Price per share or value of transaction 14. Date and place of transaction i) £3.277844 i) 10 May 2013, London ii) £3.282161 ii) 13 May 2013, London 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13 May 2013 568,632 (0.076%) 17. Any additional information 18. Name of contact and telephone number for queries Ruth Pavey 020 3214 9184 Name and signature of duly authorised officer of issuer responsible for making notification Ruth Pavey Date of notification 13 May 2013 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 13/05/2013 02:31:00 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.