Transactions in own shares 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 27 February 2020 CAPITAL & COUNTIES PROPERTIES PLC (the “Company”) Transactions in own shares The Company announces that it has purchased the following number of its ordinary shares of 25 pence each from UBS AG London Branch, in accordance with the authority granted by shareholders at the Company's annual general meeting on 3 May 2019 and as part of its share repurchase programme of up to £100 million, announced on 26 February 2020. Date of purchase: 26/02/2020 Aggregate number of ordinary shares purchased: 325,000 Trading venue: London Stock Exchange Lowest price paid per share (p): 221.80 Highest price paid per share (p): 228.80 Volume weighted average price paid per share (p): 224.7424 Date of purchase: 26/02/2020 Aggregate number of ordinary shares purchased: 175,000 Trading venue: JSE Lowest price paid per share (ZAR): 43.80 Highest price paid per share (ZAR): 45.29 Volume weighted average price paid per share (ZAR): 44.3554 The Company intends to cancel the purchased shares. Following the above transaction, the Company holds no ordinary shares in treasury and has 853,799,163 ordinary shares in issue. This is the figure which should be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), a full breakdown of the individual trades made by UBS AG London Branch as part of the buyback programme is detailed below: Transaction details Shares purchased: Capital & Counties Properties PLC ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 Date of purchases: 26 February 2020 Intermediary UBS AG London Branch Number of shares Transaction price Time of transaction Market purchased (per share) Quantity Price Execution LSE/XJSE Time 890 4402.000 14:47:57 XJSE 723 4402.000 14:47:57 XJSE 30 4401.000 14:47:57 XJSE 1277 4402.000 14:47:57 XJSE 402 4401.000 14:45:54 XJSE 290 4401.000 14:45:54 XJSE 57 4401.000 14:45:54 XJSE 74 4401.000 14:45:54 XJSE 528 4400.000 14:44:56 XJSE 151 4400.000 14:44:56 XJSE 256 4400.000 14:44:56 XJSE 568 4400.000 14:44:56 XJSE 138 4400.000 14:44:56 XJSE 1165 4400.000 14:44:10 XJSE 310 4402.000 14:41:54 XJSE 781 4402.000 14:41:54 XJSE 105 4385.000 14:29:28 XJSE 548 4385.000 14:29:28 XJSE 932 4385.000 14:29:28 XJSE 727 4385.000 14:29:28 XJSE 40 4385.000 14:29:28 XJSE 2017 4385.000 14:28:58 XJSE 1962 4385.000 14:24:18 XJSE 97 4385.000 14:23:50 XJSE 2369 4386.000 14:23:49 XJSE 564 4384.000 14:15:49 XJSE 1528 4384.000 14:15:48 XJSE 205 4384.000 14:15:48 XJSE 2126 4380.000 14:08:18 XJSE 11 4380.000 14:08:18 XJSE 45 4380.000 14:08:18 XJSE 1941 4408.000 14:04:13 XJSE 2000 4408.000 14:04:12 XJSE 5151 4411.000 14:00:37 XJSE 2000 4411.000 14:00:37 XJSE 2313 4411.000 13:59:27 XJSE 2000 4411.000 13:59:27 XJSE 1000 4411.000 13:58:00 XJSE 1127 4407.000 13:55:14 XJSE 1000 4408.000 13:55:13 XJSE 1931 4407.000 13:52:13 XJSE 2238 4409.000 13:52:13 XJSE 2381 4401.000 13:49:18 XJSE 1186 4401.000 13:49:18 XJSE 157 4401.000 13:49:18 XJSE 1302 4401.000 13:49:18 XJSE 1660 4401.000 13:49:18 XJSE 2500 4400.000 13:48:33 XJSE 2500 4400.000 13:48:33 XJSE 2160 4400.000 13:48:33 XJSE 2000 4395.000 13:48:28 XJSE 2000 4395.000 13:48:27 XJSE 2555 4392.000 13:48:24 XJSE 2000 4390.000 13:48:21 XJSE 1460 4390.000 13:48:21 XJSE 3540 4390.000 13:48:21 XJSE 324 4390.000 13:48:21 XJSE 2000 4390.000 13:48:21 XJSE 99 4390.000 13:48:04 XJSE 673 4390.000 13:48:04 XJSE 807 4390.000 13:48:04 XJSE 971 4390.000 13:48:04 XJSE 1343 4390.000 13:48:04 XJSE 806 4398.000 13:42:36 XJSE 1000 4395.000 13:42:36 XJSE 370 4394.000 13:42:36 XJSE 1917 4397.000 13:42:36 XJSE 1980 4385.000 13:23:01 XJSE 2228 4387.000 13:23:01 XJSE 2526 4382.000 13:17:07 XJSE 2233 4386.000 13:17:03 XJSE 711 4390.000 12:55:05 XJSE 483 4390.000 12:55:00 XJSE 817 4390.000 12:55:00 XJSE 97 4392.000 12:55:00 XJSE 1076 4392.000 12:55:00 XJSE 1000 4392.000 12:55:00 XJSE 344 4392.000 12:46:05 XJSE 776 4392.000 12:46:05 XJSE 1002 4392.000 12:46:05 XJSE 1944 4413.000 12:38:21 XJSE 315 4392.000 12:23:02 XJSE 500 4392.000 12:23:02 XJSE 500 4392.000 12:23:02 XJSE 75 4392.000 12:23:02 XJSE 930 4392.000 12:23:02 XJSE 29 4392.000 12:23:02 XJSE 1390 4395.000 12:23:02 XJSE 636 4395.000 12:23:02 XJSE 1277 4409.000 12:19:19 XJSE 1035 4409.000 12:19:19 XJSE 2387 4418.000 12:11:21 XJSE 492 4474.000 11:51:18 XJSE 1000 4474.000 11:51:18 XJSE 2375 4473.000 11:51:18 XJSE 60 4477.000 11:48:43 XJSE 60 4477.000 11:48:43 XJSE 437 4480.000 11:45:41 XJSE 55 4479.000 11:45:41 XJSE 1000 4478.000 11:45:41 XJSE 60 4476.000 11:45:41 XJSE 55 4466.000 11:39:39 XJSE 35 4473.000 11:30:12 XJSE 3622 4475.000 11:30:12 XJSE 35 4476.000 11:26:22 XJSE 25 4476.000 11:26:22 XJSE 30 4481.000 11:17:56 XJSE 1000 4481.000 11:17:56 XJSE 248 4475.000 11:00:41 XJSE 936 4475.000 11:00:41 XJSE 50 4474.000 11:00:41 XJSE 35 4474.000 11:00:41 XJSE 500 4479.000 10:58:42 XJSE 55 4477.000 10:58:42 XJSE 2052 4479.000 10:58:42 XJSE 2265 4479.000 10:58:42 XJSE 280 4479.000 10:58:42 XJSE 55 4484.000 10:57:18 XJSE 39 4481.000 10:52:28 XJSE 2364 4483.000 10:47:27 XJSE 1275 4484.000 10:46:37 XJSE 101 4484.000 10:46:31 XJSE 730 4484.000 10:46:31 XJSE 730 4494.000 10:41:37 XJSE 362 4493.000 10:41:37 XJSE 1000 4493.000 10:41:37 XJSE 2000 4500.000 10:41:14 XJSE 42 4499.000 10:40:25 XJSE 25 4499.000 10:40:25 XJSE 1000 4499.000 10:40:25 XJSE 834 4499.000 10:40:25 XJSE 145 4499.000 10:40:25 XJSE 243 4495.000 10:38:06 XJSE 111 4495.000 10:38:06 XJSE 1253 4495.000 10:38:06 XJSE 611 4495.000 10:38:06 XJSE 773 4496.000 10:38:06 XJSE 1375 4496.000 10:38:06 XJSE 50 4496.000 10:36:14 XJSE 1960 4496.000 10:36:13 XJSE 1464 4499.000 10:34:54 XJSE 258 4499.000 10:34:54 XJSE 233 4499.000 10:34:54 XJSE 46 4499.000 10:34:54 XJSE 1632 4500.000 10:34:54 XJSE 674 4500.000 10:34:54 XJSE 375 4500.000 10:34:54 XJSE 39 4502.000 10:34:50 XJSE 16 4502.000 10:34:50 XJSE 532 4502.000 10:34:49 XJSE 376 4502.000 10:34:49 XJSE 204 4502.000 10:34:49 XJSE 139 4502.000 10:34:49 XJSE 695 4502.000 10:34:49 XJSE 1000 4484.000 10:23:02 XJSE 547 4497.000 10:22:55 XJSE 135 4497.000 10:22:54 XJSE 763 4497.000 10:22:54 XJSE 945 4497.000 10:22:54 XJSE 25 4499.000 10:22:54 XJSE 1403 4502.000 10:22:11 XJSE 920 4501.000 10:22:11 XJSE 25 4503.000 10:20:31 XJSE 2947 4501.000 10:17:47 XJSE 2100 4501.000 10:17:47 XJSE 803 4515.000 10:05:43 XJSE 79 4515.000 10:05:43 XJSE 37 4515.000 10:05:43 XJSE 99 4515.000 10:05:43 XJSE 904 4515.000 10:05:43 XJSE 316 4518.000 09:58:12 XJSE 1891 4518.000 09:58:12 XJSE 642 4520.000 09:57:29 XJSE 259 4520.000 09:57:29 XJSE 1138 4520.000 09:57:29 XJSE 961 4521.000 09:57:20 XJSE 1000 4521.000 09:57:20 XJSE 1472 4516.000 09:52:23 XJSE 2162 4515.000 09:38:35 XJSE 133 4515.000 09:38:35 XJSE 1320 4515.000 09:38:33 XJSE 751 4515.000 09:38:33 XJSE 2081 4529.000 09:30:51 XJSE 545 222.100 16:10:37 LSE 3200 222.100 16:10:37 LSE 240 222.100 16:10:36 LSE 1500 222.100 16:10:00 LSE 639 222.100 16:10:00 LSE 1500 222.100 16:10:00 LSE 2547 222.200 16:10:00 LSE 1018 222.300 16:01:00 LSE 1500 222.300 16:01:00 LSE 2654 222.300 16:01:00 LSE 2488 222.200 16:00:05 LSE 1884 222.200 15:57:58 LSE 827 222.200 15:57:58 LSE 2607 221.800 15:57:29 LSE 815 222.200 15:55:53 LSE 1600 222.200 15:55:53 LSE 1278 222.000 15:53:12 LSE 314 222.200 15:53:11 LSE 536 222.100 15:53:11 LSE 1800 222.100 15:53:11 LSE 198 222.300 15:52:59 LSE 1110 222.100 15:49:43 LSE 1500 222.100 15:49:43 LSE 1234 222.100 15:49:43 LSE 1600 222.100 15:49:43 LSE 1500 222.300 15:48:40 LSE 933 222.800 15:47:18 LSE 1600 222.800 15:47:18 LSE 2609 223.100 15:45:08 LSE 1500 223.200 15:43:22 LSE 1252 223.200 15:42:13 LSE 1600 223.200 15:42:13 LSE 2500 222.900 15:40:55 LSE 34 223.200 15:40:07 LSE 2371 223.200 15:40:07 LSE 2300 223.100 15:39:27 LSE 3614 223.200 15:39:27 LSE 1439 222.900 15:37:56 LSE 1500 222.900 15:37:56 LSE 757 222.600 15:37:05 LSE 421 222.600 15:37:05 LSE 435 222.600 15:37:05 LSE 92 222.600 15:37:05 LSE 798 222.600 15:37:05 LSE 22 222.600 15:37:05 LSE 313 222.300 15:31:11 LSE 2105 222.300 15:31:11 LSE 1600 222.300 15:31:09 LSE 1289 222.300 15:31:09 LSE 2769 222.100 15:29:12 LSE 1027 222.500 15:27:04 LSE 1407 222.500 15:27:04 LSE 2442 222.400 15:25:44 LSE 2589 223.000 15:21:31 LSE 3230 222.800 15:20:22 LSE 2655 223.200 15:18:15 LSE 2417 222.900 15:15:53 LSE 45 222.900 15:15:53 LSE 1192 222.600 15:10:51 LSE 1500 222.600 15:10:51 LSE 2955 223.000 15:01:37 LSE 2554 223.700 15:00:48 LSE 2756 223.900 15:00:26 LSE 445 224.000 14:55:05 LSE 843 224.000 14:55:05 LSE 1271 224.000 14:55:00 LSE 3318 224.100 14:55:00 LSE 1511 223.900 14:51:45 LSE 920 223.900 14:51:45 LSE 2790 224.600 14:49:11 LSE 2604 224.500 14:45:41 LSE 2520 224.500 14:42:16 LSE 45 224.900 14:40:26 LSE 1195 224.900 14:40:26 LSE 1600 224.900 14:40:26 LSE 962 224.300 14:38:20 LSE 1722 224.300 14:38:20 LSE 1500 224.200 14:37:04 LSE 593 223.300 14:31:48 LSE 1400 223.300 14:31:48 LSE 2494 223.200 14:31:48 LSE 779 223.700 14:28:18 LSE 1738 223.700 14:28:18 LSE 132 223.900 14:28:16 LSE 1600 223.900 14:28:16 LSE 1140 223.900 14:28:16 LSE 1014 223.800 14:23:21 LSE 1500 223.800 14:23:21 LSE 925 223.800 14:21:36 LSE 1593 223.800 14:21:36 LSE 1303 223.600 14:17:36 LSE 872 223.600 14:17:36 LSE 445 223.600 14:17:36 LSE 2413 223.900 14:15:48 LSE 740 224.000 14:10:56 LSE 1600 224.000 14:10:56 LSE 341 224.000 14:10:56 LSE 199 224.100 14:10:56 LSE 893 224.100 14:10:56 LSE 1758 224.100 14:10:56 LSE 643 223.600 14:08:18 LSE 1500 223.600 14:08:18 LSE 2817 223.500 14:08:18 LSE 21 223.500 14:08:18 LSE 1800 224.000 14:04:30 LSE 764 224.800 14:01:42 LSE 574 224.800 14:01:42 LSE 569 224.800 14:01:42 LSE 566 224.800 14:01:42 LSE 2801 224.700 13:58:00 LSE 1484 224.500 13:55:13 LSE 950 224.500 13:55:13 LSE 972 224.800 13:51:17 LSE 322 224.800 13:51:17 LSE 1210 224.800 13:51:17 LSE 471 224.800 13:51:17 LSE 2375 224.300 13:48:02 LSE 2757 224.600 13:42:36 LSE 460 225.000 13:39:15 LSE 1552 225.000 13:39:12 LSE 458 225.000 13:39:12 LSE 26 225.000 13:39:12 LSE 382 225.000 13:39:12 LSE 682 225.200 13:34:48 LSE 1294 225.200 13:34:48 LSE 682 225.200 13:34:48 LSE 2400 225.200 13:29:12 LSE 241 225.300 13:28:58 LSE 539 225.300 13:28:58 LSE 730 224.800 13:26:13 LSE 756 224.300 13:23:00 LSE 2000 224.300 13:23:00 LSE 828 224.400 13:23:00 LSE 407 224.400 13:23:00 LSE 713 224.400 13:23:00 LSE 224 224.400 13:23:00 LSE 480 224.400 13:23:00 LSE 2647 224.400 13:17:02 LSE 338 224.300 13:08:40 LSE 776 224.300 13:08:40 LSE 1500 224.300 13:08:40 LSE 973 223.800 13:03:37 LSE 1563 223.800 13:03:37 LSE 2092 224.300 13:03:36 LSE 445 224.300 13:03:36 LSE 1968 224.400 12:55:00 LSE 533 224.400 12:55:00 LSE 380 224.800 12:50:48 LSE 2183 224.800 12:50:48 LSE 1316 224.600 12:45:17 LSE 1489 224.600 12:45:17 LSE 2396 225.000 12:38:20 LSE 2451 225.000 12:33:27 LSE 494 225.000 12:33:27 LSE 1294 224.800 12:26:42 LSE 1595 224.800 12:26:42 LSE 2857 225.200 12:18:36 LSE 2968 226.100 12:11:13 LSE 2929 226.000 12:11:13 LSE 798 226.300 12:04:48 LSE 1277 226.300 12:04:48 LSE 868 226.300 12:04:48 LSE 225 226.100 12:02:07 LSE 2652 226.100 12:02:05 LSE 2926 226.400 12:02:03 LSE 2819 226.200 11:52:59 LSE 2721 226.400 11:51:14 LSE 2492 226.600 11:45:40 LSE 226 226.600 11:45:40 LSE 2829 226.800 11:45:40 LSE 2830 226.200 11:38:38 LSE 212 226.400 11:31:07 LSE 1600 226.400 11:31:07 LSE 578 226.400 11:31:07 LSE 1500 226.500 11:27:31 LSE 853 226.500 11:26:09 LSE 1860 226.500 11:26:09 LSE 2442 226.600 11:22:15 LSE 2772 226.600 11:16:49 LSE 1224 226.500 11:12:25 LSE 1419 226.500 11:12:25 LSE 2881 226.700 11:08:17 LSE 710 226.100 11:04:59 LSE 88 226.000 10:58:42 LSE 1804 226.000 10:58:42 LSE 680 226.000 10:58:42 LSE 2299 226.200 10:58:41 LSE 445 226.200 10:58:41 LSE 1600 226.300 10:52:00 LSE 1265 226.300 10:52:00 LSE 1402 226.500 10:47:18 LSE 1098 226.500 10:47:18 LSE 1180 226.600 10:42:26 LSE 813 227.100 10:41:14 LSE 355 227.100 10:41:14 LSE 974 227.100 10:38:05 LSE 1500 227.100 10:38:05 LSE 224 226.900 10:33:06 LSE 2727 226.900 10:33:06 LSE 2542 227.000 10:31:06 LSE 1397 226.500 10:26:45 LSE 462 227.400 10:21:52 LSE 571 227.400 10:21:52 LSE 1727 227.400 10:21:43 LSE 1500 227.600 10:21:38 LSE 1031 227.300 10:17:39 LSE 1600 227.300 10:17:39 LSE 2686 226.900 10:13:22 LSE 240 226.900 10:13:22 LSE 2676 227.300 10:07:12 LSE 2479 228.000 10:05:43 LSE 2916 227.600 09:59:18 LSE 1295 228.700 09:55:39 LSE 1629 228.700 09:55:39 LSE 388 228.800 09:49:32 LSE 1600 228.800 09:49:32 LSE 132 228.800 09:49:32 LSE 547 228.800 09:49:32 LSE 2625 228.000 09:46:07 LSE 737 228.400 09:43:26 LSE 451 228.400 09:43:26 LSE 1041 228.200 09:42:47 LSE 370 228.200 09:42:47 LSE 459 227.600 09:37:58 LSE 470 227.600 09:37:58 LSE 1500 227.600 09:37:58 LSE 2683 227.700 09:34:45 LSE 450 227.700 09:34:37 LSE 794 228.200 09:29:15 LSE 2047 228.200 09:29:13 LSE 616 228.700 09:26:13 LSE 1600 228.700 09:26:13 LSE 428 228.700 09:26:13 LSE 1267 227.500 09:22:50 LSE 500 227.500 09:22:50 LSE 40 227.500 09:22:50 LSE 500 227.500 09:22:50 LSE 228 227.500 09:22:50 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 40 227.400 09:22:47 LSE 477 227.500 09:22:47 LSE Enquiries: Ruth Pavey Company Secretary Capital & Counties Properties PLC Tel: + 44 (0) 20 3214 9170 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 27-02-2020 09:00:00 Produced by the JSE SENS Department. 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