CAPITAL & COUNTIES PROPERTIES PLC - Appointment of Chief Financial Officer

Appointment of Chief Financial Officer

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

16 November 2016

                   APPOINTMENT OF CHIEF FINANCIAL OFFICER

Capital & Counties Properties PLC (“Capco”) announces that Situl Jobanputra
will be appointed to the executive director position of Chief Financial
Officer with effect from 1 January 2017.    This follows the resignation of
Soumen Das as Managing Director & Chief Financial Officer announced on 26
July 2016.   The responsibility for the oversight of Covent Garden will
revert to Ian Hawksworth, Chief Executive of Capco, with immediate effect.
Soumen will step down as Chief Financial Officer on 31 December 2016 but
will remain at Capco until 15 January 2017 to ensure a smooth transition.

Situl is an experienced corporate financier having led Deutsche Bank’s UK
real estate investment banking team before joining Capco in January 2014 to
provide support on corporate finance and capital markets and to oversee the
finance functions at Earls Court and Lillie Square.

Ian Hawksworth commented:

“We are delighted to welcome Situl to the Board of Capco and the role of
Chief Financial Officer. He is well respected within the company and the
wider markets and has significant investment banking and finance
experience. Capco is committed to developing talent and Situl has
consistently delivered since joining Capco.   This appointment will also
allow the existing successful finance structure to continue to operate
efficiently.”

There is no further information to be disclosed pursuant to Listing Rules
9.6.11 - 9.6.13.

ENDS

Corporate enquiries:

Ian Hawksworth            Chief Executive                  +44 (0)20 3214 9188
Ruth Pavey                Company Secretary                +44 (0)20 3214 9814
Michelle McGrath          Director of Investor Relations   +44 (0)20 7297 6093

Media enquiries:
Sarah Hagan                 Director of Communications &     +44 (0)20 3214 9185
                            Marketing
UK: Tulchan                 Susanna Voyle                    +44 (0)20 7353 4200
Communications LLP
SA: Instinctif Partners     Frederic Cornet                  +27 (0)11 447 3030

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 £3.6 billion (as at 30 June 2016): Covent Garden,
which has assets valued at £2.1 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 £1.5
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

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