Director Share Dealings 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 Capital & Counties Properties PLC (the “Company”) Director Share Dealings On 2 December 2013, Ian Hawksworth, Chief Executive of the Company, exercised share options awarded in May 2010 under the Company’s Performance Share Plan. The Company chose to settle the share options by delivering shares with a market value equal to the settlement value of the options (being the difference between the option price and the market value of the option shares). Executive Number of Exercise Number of 25p Number of Sale Director Options Price (£) Ordinary Shares Price per Exercised Shares Settled Subsequently share (£) at £3.3060 Sold Ian Hawksworth 1,732,935 1.0387 1,188,470 1,188,470 3.221856 The Company has also been notified that on 4 December 2013, Ian Hawksworth sold 53,620 shares to his SIPP Account at a price of £3.246 per share, and sold a further 21,380 shares at a price of £3.246 per share. Following these transactions, Ian Hawksworth holds 755,604 shares in the company, which represents 0.1% of the issued share capital, and holds LTIP awards over 2,803,813 shares which remain subject to performance conditions. The Company was notified of the transactions on 4 December 2013. Ruth Pavey Company Secretary 5 December 2013 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 05/12/2013 05:50:00 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.