Director / PDMR Awards 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 / PDMR AWARDS In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the following awards were made to Executive Directors on 1 April 2014: (A) PERFORMANCE SHARE PLAN Pursuant to the Company’s Performance Share Plan, the following awards of nil cost options were made based on a market value of 351.93 pence per share: Number of nil cost Exercisable from: options: Ian Hawksworth 223,766 1 April 2017 Gary Yardley 195,020 1 April 2017 Soumen Das 159,561 1 April 2017 (B) MATCHING SHARE PLAN (i) Pursuant to the Company’s Matching Share Plan the following deferred nil cost options were awarded based on a market value of 351.93 pence per share. These awards represent the 50% of each Executive Director’s 2013 bonus that was deferred into shares for three years: Number of deferred nil Exercisable from: cost options awarded Ian Hawksworth 99,863 1 April 2017 Gary Yardley 88,767 1 April 2017 Soumen Das 72,628 1 April 2017 (ii) The following matching nil cost options were awarded in respect of the deferred nil cost options above: Number of matching nil Exercisable from: cost options awarded Ian Hawksworth 199,726 1 April 2017 Gary Yardley 177,534 1 April 2017 Soumen Das 145,256 1 April 2017 Note: The vesting of the awards under A and B (ii) above is dependent on the satisfaction of performance conditions set out in the Company’s 2013 Annual Report. Ruth Pavey Company Secretary 3 April 2014 020 3214 9184 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 03/04/2014 03:00:00 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.