Directors’ Interests in 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 (the “Company”) Directors’ Interests in Shares On the dates set out below, awards made to certain Executive Directors under the Capital & Counties Properties PLC Matching Share Plan in 2010 vested in full. The shares were transferred to participants for nil consideration and a number of shares were sold, in part to meet tax and NI liabilities. The transactions are set out below: 25p Ordinary Executive Vesting Date Shares Number of Sale Price Current Director Vested Shares Sold per share (£) Shareholding Gary Yardley 5 August 2013 177,158 177,158 3.629093 427,972 (0.057%) Ian Hawksworth 6 August 2013 175,680 82,777 3.618554 776,984 (0.103%) Following the satisfaction of performance conditions, the share options awarded under the Company's Performance Share Plan in 2010 have now vested in full. The vested, but unexercised, awards held by the Executive Directors of the Company are set out below: Executive Director Exercise Price (£) Vested but unexercised share options Ian Hawksworth 1.0387 1,732,935 Soumen Das 1.0387 1,155,290 Gary Yardley 1.0387 1,540,387 Ruth Pavey Company Secretary 8 August 2013 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 08/08/2013 01:30:00 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.