CAPITAL & COUNTIES PROPERTIES PLC - Notification of new Non-executive Directorship

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

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