CAPITAL & COUNTIES PROPERTIES PLC - Director / PDMR Awards

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) 
JSE code: CCO 
ISIN: GB00B62G9D36 

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 two Executive Directors on 29 February 2016:

AWARDS UNDER THE MATCHING SHARE PLAN

The following awards of nil cost options were made to Ian Hawksworth and Soumen Das on
29 February 2016. The awards were made under the Capital & Counties Properties PLC
Matching Share Plan following the co-investment of shares held by Ian Hawksworth and
Soumen Das, and were based on a market value of 317.8 pence per share:

                            Number of shares     Number of nil cost
                                                                      Expected vesting date:
                                co-invested       options awarded:
 Ian Hawksworth                      94,699               189,398          01/03/2019
 Soumen Das                          53,448               106,896          01/03/2019

Each of the three Executive Directors have now invested the maximum amount under the
2013 co-investment invitation.

The vesting of the awards above is dependent on the satisfaction of performance conditions
set out in the Company’s 2014 Annual Report.


Ruth Pavey
Company Secretary
1 March 2016
020 3214 9184

Sponsor: 
Merrill Lynch South Africa (Pty) Ltd 

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