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 2 March 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: 28/02/2020 Aggregate number of ordinary shares purchased: 420,000 Trading venue: London Stock Exchange Lowest price paid per share (p): 193.85 Highest price paid per share (p): 201.80 Volume weighted average price paid per share (p): 198.3195 Date of purchase: 28/02/2020 Aggregate number of ordinary shares purchased: 130,000 Trading venue: JSE Lowest price paid per share (ZAR): 39.44 Highest price paid per share (ZAR): 40.45 Volume weighted average price paid per share (ZAR): 39.9436 The Company intends to cancel the purchased shares. Following the above transaction, the Company holds no ordinary shares in treasury and has 852,799,163 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: 28 February 2020 Intermediary UBS AG London Branch Number of shares Transaction price Time of transaction Market purchased (per share) Quantity Price ExecutionTime LSE/XJSE 1400 4035.000 14:44:16 XJSE 584 4035.000 14:44:16 XJSE 387 4035.000 14:44:16 XJSE 981 4038.000 14:43:24 XJSE 1109 4038.000 14:43:24 XJSE 105 4030.000 14:40:36 XJSE 1906 4030.000 14:40:36 XJSE 1199 4026.000 14:38:10 XJSE 729 4026.000 14:38:10 XJSE 2011 4025.000 14:28:36 XJSE 451 4010.000 14:11:39 XJSE 1790 4010.000 14:11:39 XJSE 1942 4010.000 14:07:30 XJSE 140 4016.000 13:43:19 XJSE 17 4016.000 13:43:19 XJSE 1764 4016.000 13:43:19 XJSE 1735 4038.000 13:29:58 XJSE 359 4038.000 13:29:48 XJSE 130 4038.000 13:29:48 XJSE 1936 4040.000 13:29:32 XJSE 2013 4045.000 13:25:52 XJSE 6 4038.000 13:13:52 XJSE 738 4038.000 13:13:52 XJSE 58 4038.000 13:13:52 XJSE 666 4038.000 13:13:52 XJSE 3095 4038.000 13:13:51 XJSE 127 4023.000 13:08:01 XJSE 1845 4023.000 13:08:01 XJSE 1958 4024.000 13:07:14 XJSE 1023 4022.000 13:06:01 XJSE 2300 4022.000 13:06:00 XJSE 2104 4006.000 12:54:14 XJSE 2124 3998.000 12:46:59 XJSE 2166 4010.000 12:45:19 XJSE 879 3997.000 12:38:03 XJSE 1373 3997.000 12:38:03 XJSE 162 3995.000 12:36:06 XJSE 2282 3997.000 12:28:02 XJSE 947 3974.000 12:15:50 XJSE 391 3973.000 12:15:50 XJSE 618 3973.000 12:15:50 XJSE 1160 3973.000 12:15:50 XJSE 2290 3981.000 12:03:33 XJSE 1617 4000.000 12:02:14 XJSE 319 4000.000 11:55:51 XJSE 1222 4000.000 11:55:51 XJSE 1445 3997.000 11:54:11 XJSE 337 3980.000 11:46:22 XJSE 763 3980.000 11:46:22 XJSE 864 3980.000 11:46:22 XJSE 1457 3972.000 11:44:23 XJSE 730 3972.000 11:44:23 XJSE 755 3974.000 11:43:05 XJSE 1180 3974.000 11:43:05 XJSE 2102 3974.000 11:42:29 XJSE 1987 3974.000 11:42:19 XJSE 3335 3974.000 11:42:19 XJSE 2198 3975.000 11:42:19 XJSE 809 3975.000 11:36:35 XJSE 1025 3975.000 11:36:35 XJSE 467 3975.000 11:36:35 XJSE 1473 3980.000 11:36:34 XJSE 848 3980.000 11:36:34 XJSE 461 3982.000 11:33:24 XJSE 1536 3982.000 11:33:24 XJSE 162 3981.000 11:32:34 XJSE 2000 3981.000 11:32:34 XJSE 2261 3987.000 11:30:39 XJSE 165 3985.000 11:23:32 XJSE 707 3985.000 11:23:32 XJSE 525 3985.000 11:23:32 XJSE 546 3985.000 11:23:32 XJSE 1979 3999.000 11:13:17 XJSE 2280 3999.000 11:13:17 XJSE 2380 3996.000 11:05:10 XJSE 457 3998.000 11:03:59 XJSE 4 3998.000 11:03:59 XJSE 1566 3998.000 11:03:59 XJSE 208 3998.000 11:03:59 XJSE 50 3998.000 11:03:59 XJSE 1953 3998.000 10:57:49 XJSE 595 3990.000 10:54:03 XJSE 904 3990.000 10:54:03 XJSE 436 3990.000 10:54:03 XJSE 1932 3986.000 10:50:06 XJSE 2333 3985.000 10:46:55 XJSE 898 3987.000 10:44:27 XJSE 705 3987.000 10:44:27 XJSE 703 3987.000 10:44:27 XJSE 2273 3985.000 10:42:04 XJSE 158 3986.000 10:42:04 XJSE 2059 3986.000 10:42:04 XJSE 437 3981.000 10:40:25 XJSE 2089 3986.000 10:38:56 XJSE 1917 3981.000 10:38:04 XJSE 917 3986.000 10:38:04 XJSE 1000 3986.000 10:38:04 XJSE 442 3962.000 10:31:19 XJSE 1322 3962.000 10:31:19 XJSE 528 3962.000 10:31:19 XJSE 2344 3969.000 10:30:39 XJSE 639 3950.000 10:20:30 XJSE 715 3950.000 10:20:30 XJSE 638 3950.000 10:20:30 XJSE 1074 3944.000 10:16:51 XJSE 1009 3944.000 10:16:51 XJSE 1292 3956.000 10:12:01 XJSE 450 3958.000 10:06:49 XJSE 1004 3958.000 10:06:49 XJSE 727 3958.000 10:06:49 XJSE 698 3960.000 10:02:17 XJSE 125 3956.000 09:55:42 XJSE 76 3956.000 09:55:42 XJSE 848 3956.000 09:55:42 XJSE 930 3956.000 09:55:42 XJSE 610 3955.000 09:54:52 XJSE 503 198.600 16:22:08 LSE 868 198.850 16:21:29 LSE 1379 198.950 16:21:11 LSE 1451 199.300 16:19:11 LSE 724 199.300 16:19:11 LSE 1178 199.250 16:18:12 LSE 1325 199.250 16:18:12 LSE 2912 199.300 16:18:12 LSE 2787 198.150 16:13:39 LSE 128 198.150 16:13:39 LSE 445 197.750 16:09:01 LSE 2000 197.700 16:09:01 LSE 2770 197.700 16:09:01 LSE 628 197.850 16:07:18 LSE 57 197.850 16:07:18 LSE 572 197.850 16:07:18 LSE 1500 197.800 16:07:18 LSE 48 197.300 16:06:09 LSE 908 197.400 16:04:46 LSE 1541 197.400 16:04:36 LSE 918 197.150 16:03:05 LSE 1600 197.150 16:03:05 LSE 296 197.200 16:02:03 LSE 875 197.150 16:02:03 LSE 2072 197.450 16:00:02 LSE 354 197.450 16:00:02 LSE 948 197.650 15:58:58 LSE 1455 197.650 15:58:58 LSE 2385 197.600 15:55:45 LSE 1155 197.700 15:54:32 LSE 1600 197.700 15:54:32 LSE 2407 197.450 15:51:40 LSE 2000 197.450 15:50:21 LSE 2508 197.000 15:46:58 LSE 417 196.900 15:45:59 LSE 402 196.900 15:45:59 LSE 159 196.900 15:45:59 LSE 2301 196.900 15:45:59 LSE 824 196.900 15:45:59 LSE 1600 196.900 15:45:59 LSE 1855 196.350 15:40:05 LSE 372 196.550 15:39:46 LSE 143 196.550 15:39:46 LSE 159 196.550 15:39:16 LSE 157 196.550 15:39:16 LSE 674 196.550 15:39:16 LSE 1787 196.950 15:38:10 LSE 706 196.950 15:38:10 LSE 54 196.250 15:34:48 LSE 2837 195.950 15:28:42 LSE 2472 196.150 15:26:22 LSE 1331 196.000 15:24:59 LSE 749 196.000 15:24:59 LSE 1054 196.300 15:24:40 LSE 525 196.300 15:24:40 LSE 2675 196.300 15:24:40 LSE 633 198.900 15:18:35 LSE 2169 198.900 15:18:35 LSE 2568 198.900 15:18:35 LSE 2619 197.900 15:15:12 LSE 341 197.850 15:15:09 LSE 2563 197.850 15:15:09 LSE 2429 197.400 15:11:40 LSE 2860 197.450 15:11:13 LSE 2416 197.700 15:10:13 LSE 2630 197.800 15:08:22 LSE 1312 198.000 15:07:06 LSE 1205 198.000 15:07:06 LSE 2613 198.000 15:07:06 LSE 342 198.000 15:06:15 LSE 377 197.300 15:04:35 LSE 1600 197.300 15:04:35 LSE 432 197.300 15:04:22 LSE 1346 197.900 15:01:54 LSE 1044 197.900 15:01:54 LSE 2535 197.800 15:01:54 LSE 2686 197.900 15:01:54 LSE 2381 198.100 15:01:54 LSE 1033 198.100 15:01:54 LSE 1000 198.100 15:01:54 LSE 3300 198.100 15:01:54 LSE 2571 198.550 15:01:48 LSE 1052 198.300 15:01:04 LSE 1600 198.300 15:01:04 LSE 2784 198.700 14:59:41 LSE 1732 198.750 14:59:41 LSE 726 198.750 14:59:41 LSE 39 198.750 14:59:41 LSE 1500 198.750 14:58:09 LSE 100 198.700 14:57:35 LSE 1395 198.800 14:57:16 LSE 995 198.800 14:57:16 LSE 232 198.950 14:55:57 LSE 2410 198.950 14:55:57 LSE 1110 199.350 14:55:30 LSE 1500 199.350 14:55:30 LSE 310 199.350 14:55:30 LSE 633 199.350 14:55:07 LSE 197 199.350 14:55:07 LSE 1951 199.350 14:55:02 LSE 2395 199.550 14:55:00 LSE 579 199.400 14:54:30 LSE 2819 199.400 14:54:30 LSE 2431 199.900 14:53:15 LSE 2496 199.900 14:53:04 LSE 2479 200.000 14:52:12 LSE 2465 200.000 14:52:12 LSE 1232 200.000 14:52:12 LSE 1484 200.000 14:52:12 LSE 85 200.000 14:52:12 LSE 2081 199.950 14:47:27 LSE 552 199.950 14:47:27 LSE 1020 200.300 14:45:40 LSE 1600 200.300 14:45:40 LSE 1500 200.500 14:44:40 LSE 2272 201.000 14:44:08 LSE 275 201.000 14:44:08 LSE 1192 200.800 14:40:37 LSE 1500 200.800 14:40:37 LSE 922 201.000 14:38:41 LSE 1600 201.000 14:38:41 LSE 753 200.800 14:38:09 LSE 1825 200.800 14:38:09 LSE 2463 201.000 14:37:28 LSE 2100 200.600 14:33:41 LSE 2399 201.500 14:33:14 LSE 1258 200.900 14:28:34 LSE 1601 200.900 14:28:34 LSE 521 199.950 14:22:42 LSE 24 199.950 14:22:42 LSE 436 199.950 14:22:42 LSE 545 199.950 14:22:42 LSE 1000 199.950 14:22:41 LSE 2728 199.600 14:19:17 LSE 2747 199.950 14:14:16 LSE 2000 200.100 14:07:13 LSE 2530 200.000 14:03:51 LSE 2906 199.800 13:54:18 LSE 936 200.100 13:45:37 LSE 1600 200.100 13:45:37 LSE 2582 200.700 13:39:33 LSE 154 200.700 13:39:33 LSE 496 200.500 13:31:58 LSE 2212 200.500 13:31:58 LSE 2643 201.500 13:28:50 LSE 2437 201.800 13:25:39 LSE 2903 201.300 13:16:35 LSE 2000 201.200 13:14:41 LSE 2646 201.300 13:14:36 LSE 1032 200.900 13:12:23 LSE 1768 200.900 13:12:23 LSE 2474 200.800 13:07:57 LSE 1544 200.700 13:06:10 LSE 1234 200.700 13:06:10 LSE 2851 200.000 13:03:38 LSE 1655 199.850 12:54:14 LSE 1142 199.850 12:54:14 LSE 2392 199.900 12:48:54 LSE 2613 200.300 12:43:00 LSE 1534 199.400 12:35:48 LSE 861 199.400 12:35:46 LSE 2547 199.550 12:24:02 LSE 387 199.550 12:24:02 LSE 922 198.250 12:18:21 LSE 1600 198.250 12:18:21 LSE 1155 198.200 12:16:51 LSE 1267 198.200 12:16:51 LSE 2842 198.150 12:14:39 LSE 2738 197.800 12:10:05 LSE 40 197.950 12:08:20 LSE 2729 197.950 12:08:20 LSE 2452 198.150 12:05:28 LSE 1122 197.950 12:04:50 LSE 808 198.900 12:02:31 LSE 1568 198.900 12:02:31 LSE 1426 199.300 12:02:14 LSE 1265 199.300 12:02:14 LSE 2425 198.700 11:52:01 LSE 982 198.600 11:50:30 LSE 2715 198.250 11:47:54 LSE 1595 198.400 11:46:22 LSE 1600 198.400 11:46:22 LSE 2000 198.250 11:42:26 LSE 866 198.300 11:42:26 LSE 1713 198.200 11:42:26 LSE 847 198.200 11:42:26 LSE 1853 197.950 11:40:01 LSE 902 197.950 11:40:01 LSE 514 197.950 11:39:23 LSE 1427 197.950 11:39:23 LSE 806 197.950 11:39:23 LSE 53 197.700 11:36:35 LSE 242 197.700 11:36:35 LSE 387 197.700 11:36:35 LSE 1425 197.700 11:36:35 LSE 334 197.700 11:36:35 LSE 1652 198.200 11:33:29 LSE 809 198.200 11:33:29 LSE 2527 198.000 11:32:34 LSE 218 198.350 11:30:14 LSE 1720 198.350 11:30:14 LSE 779 198.350 11:30:08 LSE 1645 198.300 11:25:17 LSE 577 198.300 11:25:17 LSE 264 198.150 11:24:56 LSE 1600 198.250 11:23:31 LSE 790 198.250 11:23:31 LSE 300 198.250 11:23:31 LSE 701 198.500 11:23:24 LSE 354 198.700 11:18:10 LSE 1817 198.700 11:18:10 LSE 688 198.700 11:18:10 LSE 1552 199.350 11:12:07 LSE 856 199.350 11:12:07 LSE 2194 199.000 11:10:06 LSE 679 199.000 11:10:06 LSE 2915 198.550 11:05:13 LSE 2880 199.150 11:01:31 LSE 763 199.200 11:00:31 LSE 1000 199.000 11:00:22 LSE 1000 199.000 10:59:12 LSE 2633 199.000 10:58:10 LSE 1000 199.000 10:57:52 LSE 505 199.000 10:57:52 LSE 1000 199.000 10:57:50 LSE 1000 199.000 10:57:50 LSE 1000 199.000 10:57:50 LSE 2518 199.000 10:57:49 LSE 2029 199.100 10:55:27 LSE 702 199.100 10:55:27 LSE 226 198.550 10:52:07 LSE 1597 198.550 10:52:07 LSE 667 198.550 10:52:07 LSE 373 198.550 10:52:07 LSE 1586 198.500 10:51:15 LSE 696 198.400 10:51:15 LSE 18 198.250 10:46:43 LSE 288 198.250 10:46:43 LSE 18 198.250 10:46:43 LSE 85 198.250 10:46:42 LSE 2400 198.250 10:46:42 LSE 1040 198.450 10:43:53 LSE 1509 198.450 10:43:53 LSE 527 198.500 10:43:49 LSE 750 198.500 10:43:49 LSE 2439 198.600 10:43:48 LSE 399 198.600 10:43:30 LSE 2004 198.600 10:43:30 LSE 2543 198.150 10:41:43 LSE 5 198.150 10:41:43 LSE 971 198.150 10:38:57 LSE 1600 198.150 10:38:57 LSE 344 198.000 10:38:10 LSE 2071 198.000 10:38:01 LSE 2429 197.300 10:32:51 LSE 2441 197.200 10:30:49 LSE 36 197.200 10:30:49 LSE 485 197.400 10:29:34 LSE 472 197.400 10:29:34 LSE 1559 197.400 10:29:34 LSE 114 197.250 10:28:06 LSE 2733 197.200 10:26:02 LSE 1595 197.150 10:25:35 LSE 1237 197.150 10:25:35 LSE 240 197.150 10:25:34 LSE 723 196.950 10:25:00 LSE 911 196.500 10:23:37 LSE 767 196.500 10:23:37 LSE 2885 196.700 10:22:45 LSE 313 196.700 10:22:45 LSE 1016 196.500 10:22:06 LSE 636 196.500 10:22:06 LSE 344 196.250 10:21:51 LSE 815 196.250 10:21:51 LSE 242 196.050 10:20:30 LSE 1600 196.050 10:20:30 LSE 874 196.050 10:20:30 LSE 1169 195.950 10:18:53 LSE 1643 195.950 10:18:53 LSE 54 195.500 10:16:54 LSE 1223 195.500 10:16:54 LSE 784 195.500 10:16:54 LSE 384 195.500 10:16:51 LSE 1861 195.700 10:12:14 LSE 2502 196.000 10:10:03 LSE 412 196.000 10:10:03 LSE 850 196.400 10:04:46 LSE 1600 196.400 10:04:46 LSE 364 196.500 10:04:06 LSE 1905 196.700 09:59:01 LSE 808 196.700 09:59:01 LSE 557 195.450 09:50:07 LSE 202 195.450 09:50:07 LSE 1940 195.450 09:50:05 LSE 106 195.250 09:47:52 LSE 2809 195.250 09:47:52 LSE 2808 195.700 09:46:26 LSE 2906 194.850 09:44:57 LSE 2891 195.100 09:43:31 LSE 737 195.400 09:43:26 LSE 621 195.400 09:43:26 LSE 2483 195.050 09:42:55 LSE 834 194.100 09:39:35 LSE 774 194.100 09:39:33 LSE 259 194.100 09:39:33 LSE 2256 193.850 09:37:28 LSE 690 193.850 09:37:28 LSE 2130 193.950 09:35:45 LSE 614 193.950 09:35:45 LSE 658 194.300 09:35:37 LSE 477 194.300 09:35:37 LSE 1500 194.300 09:35:37 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: 02-03-2020 09:00:00 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.