Notification of Transactions of Directors 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”) NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with Capital & Counties Properties PLC section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. Notification in accordance with (i) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilitiesIDirector connected with a person discharging managerial responsibilities/director named in 3 and identify the John Gerard Murphy connected person N/A 5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures a holding of the person referred to in 3 or 4 or derivatives or financial instruments relating to above or in respect of a non-beneficial interest1 shares Person in 3 above Ordinary shares of 25p each 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them Purchase of shares by John Gerard Murphy SIPP account Brewin 1762 Nominees Limited 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 30,000 0.004% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) n/a n/a 13. Price per share or value of transaction 14. Date and place of transaction £3.323 24 February 2016, London 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 24 February 2016 30,000 (0.004%) 17. Any additional information 18. Name of contact and telephone number for queries Ruth Pavey 020 3214 9814 Name and signature of duly authorised officer of issuer responsible for making notification Ruth Pavey Date of notification 25 February 2016 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 25/02/2016 04:00:00 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.