CAPITAL & COUNTIES PROPERTIES PLC - Director and Connected Person Share Dealings

Director and Connected Person 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 and Connected Person Share Dealings

On 18 December 2014, Gary Yardley, Investment Director of the Company, transferred 19,109 shares
to his wife, Mrs Amanda Yardley for nil consideration. Following this transaction, on 19 December
2014 Mrs Amanda Yardley and Gary Yardley sold a total of 52,924 shares to Gary Yardley’s Self
Invested Personal Pension at a price of £3.612 per share.

Gary Yardley’s interest in shares in the company, remains unchanged at 442,972 shares which
represents 0.05% of the issued share capital.

Ruth Pavey
Company Secretary

22 December 2014

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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