Notification of new Non-executive Directorship 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 PRESS RELEASE 15 February 2018 CAPITAL & COUNTIES PROPERTIES PLC (“Capco”) Response to press speculation Capco notes recent press speculation and confirms that it is in discussions with The Mayor’s Office for Policing and Crime (“MOPAC”) in relation to its occupational requirements at the Empress State Building (“ESB”). Options under consideration include a lease extension and the acquisition by MOPAC of the freehold interest in the building. At this stage there is no certainty that any transaction will be agreed. Further announcements will be made in due course as appropriate. -ENDS- Enquiries Capital & Counties Properties PLC: Ian Hawksworth Chief Executive +44 (0)20 3214 9188 Situl Jobanputra Chief Financial Officer +44 (0)20 3214 9183 Sarah Corbett Head of Investor Relations +44 (0)20 3214 9165 Media enquiries: UK: Tulchan Susanna Voyle +44 (0)20 7353 4200 SA: Instinctif Frederic Cornet +27 (0)11 447 3030 Notes to Editors 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 at Covent Garden and Earls Court were valued at £3.5 billion as at 30 June 2017 (Group share). The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange. www.capitalandcounties.com JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 15/02/2018 05:00:00 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.