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 three Executive Directors on 5 April 2016: AWARDS UNDER THE MATCHING SHARE PLAN The following awards of nil cost options were made to Ian Hawksworth, Soumen Das and Gary Yardley (the “Executive Directors”) on 5 April 2016. The awards were made under the Capital & Counties Properties PLC Matching Share Plan following the co-investment of shares held by the Executive Directors, and were based on a market value of 332.8 pence per share: Number of shares Number of nil cost Expected vesting date: co-invested options awarded: Ian Hawksworth 37,410 37,410 05/04/2019 Soumen Das 40,565 40,565 05/04/2019 Gary Yardley 35,156 35,156 05/04/2019 The vesting of the awards above is dependent on the satisfaction of performance conditions set out in the Company’s 2015 Annual Report. Ruth Pavey Company Secretary 020 3214 9184 6 April 2016 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 06/04/2016 04:15:00 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.