Evolution Of Executive Directors’ Responsibilities 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”) 26 February 2015 EVOLUTION OF EXECUTIVE DIRECTORS’ RESPONSIBILITIES As noted in today’s 2014 Annual Results press release, Capital & Counties Properties PLC (“Capco”) announces changes to the responsibilities of the Investment Director and Finance Director. Both Directors will continue to report to Ian Hawksworth, who leads Capco as Chief Executive. Gary Yardley will become Managing Director & Chief Investment Officer assuming Board-level oversight for the investment performance of Earls Court, Olympia, major acquisitions across the company and new business. Soumen Das will become Managing Director & Chief Financial Officer, assuming Board-level oversight for the investment performance of Covent Garden. These changes will become effective on 1 March 2015. -Ends- Enquiries Capital & Counties Properties PLC: Ruth Pavey Company Secretary +44 (0)20 3214 9150 About Capital & Counties Properties PLC (Capco): Capital & Counties Properties PLC is one of the largest investment and development property companies that specialises in central London real estate and is a constituent of the FTSE-250 Index. Capco’s landmark London estates are valued at £3.0 billion (as at 31 December 2014): Covent Garden, which has assets valued at £1.6 billion including the historic Market Building; and Earls Court Properties including the Empress State Building together with the Venues business with aggregate property assets of £1.4 billion. The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange. www.capitalandcounties.com Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 26/02/2015 12:30:00 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.