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 26 February 2014 the Company was notified that Gary Yardley, Investment Director 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 Price Number of 25p Number of Sale Price per Director Options (£) Ordinary Shares share (£) Exercised shares settled Subsequently based on Sold 25.02.14 closing price of £3.92 Gary Yardley 1,540,387 1.0387 1,132,223 1,132,223 3.7719 Following these transactions, Gary Yardley holds 427,972 shares in the company, which represents 0.056% of the issued share capital, and holds LTIP awards over 2,506,480 share options which remain subject to performance conditions and/or service holding periods. Ruth Pavey Company Secretary 27 February 2014 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 27/02/2014 04:45:00 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.