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 5 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: 04/03/2020 Aggregate number of ordinary shares purchased: 350,000 Trading venue: London Stock Exchange Lowest price paid per share (p): 204.70 Highest price paid per share (p): 208.70 Volume weighted average price paid per share (p): 207.1860 Date of purchase: 04/03/2020 Aggregate number of ordinary shares purchased: 100,000 Trading venue: JSE Lowest price paid per share (ZAR): 39.97 Highest price paid per share (ZAR): 40.95 Volume weighted average price paid per share (ZAR): 40.4794 The Company intends to cancel the purchased shares. Following the above transaction, the Company holds no ordinary shares in treasury and has 851,549,163 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: 4 March 2020 Intermediary UBS AG London Branch Number of shares Transaction price Time of transaction Market purchased (per share) 882 4094.000 14:48:17 XJSE 254 4094.000 14:48:17 XJSE 2000 4094.000 14:48:17 XJSE 2000 4094.000 14:47:16 XJSE 1000 4095.000 14:46:16 XJSE 1430 4090.000 14:38:01 XJSE 613 4090.000 14:37:59 XJSE 2000 4091.000 14:35:22 XJSE 120 4091.000 14:35:21 XJSE 1697 4091.000 14:35:21 XJSE 1226 4090.000 14:35:04 XJSE 190 4080.000 14:27:02 XJSE 1810 4080.000 14:27:01 XJSE 190 4080.000 14:27:01 XJSE 2000 4080.000 14:27:00 XJSE 2330 4088.000 14:19:45 XJSE 2055 4089.000 14:17:00 XJSE 1048 4089.000 14:17:00 XJSE 1128 4089.000 14:17:00 XJSE 372 4089.000 14:17:00 XJSE 6 4089.000 14:17:00 XJSE 109 4089.000 14:17:00 XJSE 28 4089.000 14:17:00 XJSE 1500 4089.000 14:17:00 XJSE 672 4086.000 14:14:56 XJSE 5 4086.000 14:14:56 XJSE 1538 4086.000 14:14:56 XJSE 591 4057.000 13:58:19 XJSE 1500 4057.000 13:58:19 XJSE 1382 4052.000 13:51:26 XJSE 719 4052.000 13:51:26 XJSE 781 4052.000 13:51:26 XJSE 1500 4052.000 13:51:26 XJSE 1988 4040.000 13:33:32 XJSE 686 4054.000 13:31:41 XJSE 1500 4054.000 13:31:41 XJSE 2091 4055.000 13:31:41 XJSE 607 4054.000 13:08:09 XJSE 1720 4054.000 13:08:09 XJSE 58 4054.000 13:08:09 XJSE 580 4058.000 13:07:49 XJSE 926 4058.000 13:07:49 XJSE 852 4058.000 13:07:49 XJSE 2389 4048.000 12:50:43 XJSE 1927 4047.000 12:38:03 XJSE 3181 4050.000 12:10:35 XJSE 2329 4050.000 12:10:32 XJSE 3821 4050.000 12:09:42 XJSE 2280 4050.000 12:09:31 XJSE 3243 4050.000 12:09:31 XJSE 259 4040.000 12:03:29 XJSE 473 4040.000 12:03:29 XJSE 1305 4040.000 12:03:29 XJSE 60 4019.000 11:48:53 XJSE 1708 4019.000 11:48:53 XJSE 452 4019.000 11:48:53 XJSE 131 4021.000 11:46:01 XJSE 1953 4021.000 11:46:01 XJSE 3873 4009.000 11:36:22 XJSE 471 3997.000 11:22:44 XJSE 1705 3997.000 11:22:44 XJSE 1083 3999.000 11:01:17 XJSE 1000 3998.000 11:01:17 XJSE 2164 3999.000 11:01:16 XJSE 1963 4007.000 10:55:02 XJSE 2970 4008.000 10:53:02 XJSE 309 4015.000 10:46:36 XJSE 326 4015.000 10:46:33 XJSE 30 4015.000 10:46:33 XJSE 2227 4015.000 10:44:52 XJSE 2153 4001.000 10:37:35 XJSE 221 4015.000 10:28:52 XJSE 861 4015.000 10:28:52 XJSE 533 4015.000 10:28:52 XJSE 342 4015.000 10:28:52 XJSE 2320 4010.000 10:15:55 XJSE 715 4016.000 10:15:18 XJSE 1241 4016.000 10:15:18 XJSE 363 4025.000 10:01:53 XJSE 1935 4025.000 09:57:47 XJSE 372 207.100 16:24:04 LSE 1137 207.100 16:24:04 LSE 1528 207.100 16:24:04 LSE 782 207.000 16:24:04 LSE 1060 207.100 16:20:33 LSE 1481 207.100 16:20:33 LSE 2690 207.000 16:20:33 LSE 826 207.100 16:18:35 LSE 839 207.100 16:18:35 LSE 526 207.100 16:18:35 LSE 1156 207.100 16:18:35 LSE 3200 207.100 16:16:57 LSE 889 207.100 16:16:57 LSE 1515 207.100 16:16:57 LSE 1325 207.100 16:16:19 LSE 1156 207.100 16:16:19 LSE 658 207.100 16:08:12 LSE 265 207.100 16:08:12 LSE 1600 207.100 16:08:12 LSE 629 207.200 16:07:45 LSE 1500 207.200 16:07:45 LSE 750 207.100 16:05:08 LSE 1745 207.100 16:05:08 LSE 1500 207.100 16:03:44 LSE 912 207.100 16:02:13 LSE 1600 207.100 16:02:13 LSE 72 207.100 16:02:13 LSE 1247 207.200 16:01:23 LSE 303 207.200 16:01:15 LSE 1336 207.200 16:01:15 LSE 2426 207.000 15:55:48 LSE 900 207.000 15:52:29 LSE 1700 207.000 15:52:29 LSE 2546 207.200 15:47:21 LSE 1448 207.200 15:47:11 LSE 1230 207.200 15:47:11 LSE 2790 207.000 15:42:36 LSE 2955 207.100 15:41:26 LSE 2537 207.100 15:40:45 LSE 26 207.200 15:37:06 LSE 2596 207.200 15:37:06 LSE 1600 207.100 15:33:21 LSE 826 207.100 15:33:21 LSE 435 207.100 15:33:21 LSE 319 207.200 15:30:57 LSE 1600 207.200 15:30:57 LSE 830 207.200 15:30:57 LSE 2755 207.300 15:28:46 LSE 2581 207.200 15:24:36 LSE 507 207.200 15:22:55 LSE 746 207.200 15:22:55 LSE 965 207.200 15:22:55 LSE 1207 207.300 15:15:15 LSE 1600 207.300 15:15:15 LSE 19 207.300 15:15:15 LSE 492 207.200 15:10:56 LSE 949 207.200 15:10:56 LSE 1500 207.200 15:10:56 LSE 2499 207.300 15:10:25 LSE 2347 207.400 15:08:18 LSE 473 207.400 15:08:18 LSE 2534 207.100 15:03:15 LSE 291 207.100 15:03:15 LSE 44 207.300 15:03:10 LSE 62 207.300 15:03:10 LSE 1864 207.300 15:03:10 LSE 522 207.300 15:03:10 LSE 2907 207.600 15:02:53 LSE 618 207.600 14:53:55 LSE 1600 207.600 14:53:55 LSE 650 207.600 14:53:55 LSE 2419 208.200 14:49:53 LSE 511 208.100 14:46:16 LSE 2347 208.100 14:46:16 LSE 500 208.300 14:43:40 LSE 1875 208.300 14:43:40 LSE 2416 208.100 14:38:48 LSE 2434 208.200 14:37:58 LSE 1093 208.200 14:35:26 LSE 1600 208.200 14:35:26 LSE 2760 208.400 14:34:02 LSE 2555 208.500 14:34:01 LSE 9 208.500 14:34:01 LSE 659 208.400 14:32:22 LSE 1231 207.700 14:20:11 LSE 1600 207.700 14:20:11 LSE 1500 208.200 14:20:01 LSE 1781 208.400 14:19:45 LSE 1077 208.400 14:19:45 LSE 2608 208.400 14:17:00 LSE 2373 208.100 14:14:52 LSE 2947 207.000 13:59:57 LSE 1144 207.200 13:58:18 LSE 1505 207.200 13:58:18 LSE 2712 206.900 13:51:26 LSE 1127 207.000 13:51:05 LSE 52 207.000 13:51:05 LSE 1447 207.000 13:51:05 LSE 2452 207.100 13:48:55 LSE 1884 207.100 13:35:56 LSE 206 207.100 13:35:56 LSE 83 207.100 13:35:56 LSE 213 207.100 13:35:56 LSE 2508 207.800 13:31:36 LSE 833 207.900 13:24:09 LSE 1600 207.900 13:24:09 LSE 347 207.800 13:22:26 LSE 2473 207.900 13:12:40 LSE 2641 208.000 13:07:38 LSE 643 208.300 13:03:19 LSE 926 208.300 13:03:19 LSE 1119 208.300 13:03:19 LSE 387 208.200 13:02:16 LSE 2201 208.200 13:02:04 LSE 2400 208.100 12:59:59 LSE 839 208.500 12:58:47 LSE 1565 208.500 12:58:47 LSE 282 208.500 12:56:43 LSE 68 208.500 12:56:43 LSE 1596 208.500 12:56:43 LSE 344 208.500 12:56:43 LSE 191 208.500 12:56:43 LSE 1569 208.500 12:56:13 LSE 990 208.500 12:56:13 LSE 3634 208.700 12:55:28 LSE 2415 208.600 12:55:28 LSE 540 208.600 12:55:28 LSE 864 208.700 12:55:18 LSE 1582 208.700 12:55:18 LSE 5000 207.700 12:51:43 LSE 35 207.600 12:51:28 LSE 309 207.600 12:51:28 LSE 400 207.600 12:51:28 LSE 240 207.600 12:51:28 LSE 1188 207.600 12:51:28 LSE 812 207.600 12:51:28 LSE 125 207.600 12:51:25 LSE 719 207.600 12:51:25 LSE 727 207.600 12:51:25 LSE 1009 207.700 12:51:20 LSE 191 207.700 12:51:20 LSE 5000 207.700 12:51:06 LSE 1500 207.600 12:50:56 LSE 836 207.500 12:50:56 LSE 1164 207.500 12:50:56 LSE 76 207.500 12:50:56 LSE 307 207.500 12:50:52 LSE 470 207.500 12:50:50 LSE 707 207.500 12:50:50 LSE 23 207.500 12:50:50 LSE 2625 208.000 12:50:30 LSE 2598 208.300 12:50:25 LSE 590 207.200 12:48:38 LSE 1971 207.200 12:48:38 LSE 75 207.200 12:48:38 LSE 2414 207.200 12:40:07 LSE 1329 207.100 12:38:34 LSE 1422 207.100 12:38:34 LSE 2502 206.800 12:34:49 LSE 40 207.100 12:31:38 LSE 600 207.100 12:31:17 LSE 531 207.100 12:31:17 LSE 1434 207.100 12:31:17 LSE 35 207.100 12:31:17 LSE 259 207.200 12:31:17 LSE 2842 207.500 12:31:17 LSE 1552 207.100 12:27:43 LSE 862 207.100 12:27:43 LSE 1446 207.200 12:27:42 LSE 476 207.200 12:27:42 LSE 1999 207.200 12:27:23 LSE 1433 207.300 12:26:22 LSE 227 207.300 12:26:22 LSE 1433 207.400 12:26:22 LSE 954 207.400 12:26:22 LSE 1000 207.300 12:25:38 LSE 54 207.300 12:25:38 LSE 2922 208.000 12:21:26 LSE 1518 207.800 12:15:54 LSE 1281 207.800 12:15:54 LSE 1543 207.500 12:13:30 LSE 931 207.500 12:13:30 LSE 2723 207.900 12:13:26 LSE 208 207.900 12:13:26 LSE 101 208.000 12:13:26 LSE 1600 208.000 12:13:26 LSE 1183 208.000 12:13:26 LSE 1703 207.600 12:12:04 LSE 1134 207.700 12:12:03 LSE 1681 207.700 12:12:03 LSE 791 207.700 12:12:02 LSE 1008 207.700 12:12:02 LSE 400 207.700 12:12:02 LSE 547 207.700 12:12:02 LSE 2800 207.900 12:12:01 LSE 1600 207.900 12:12:01 LSE 2583 207.900 12:12:01 LSE 258 207.900 12:12:01 LSE 2622 207.700 12:10:58 LSE 2000 207.700 12:10:54 LSE 2466 207.700 12:10:54 LSE 685 207.700 12:10:54 LSE 2605 207.600 12:10:34 LSE 2518 207.600 12:10:34 LSE 1500 207.700 12:10:33 LSE 406 207.600 12:10:33 LSE 2088 207.600 12:10:33 LSE 2064 207.600 12:09:42 LSE 1166 207.600 12:09:42 LSE 902 207.600 12:09:31 LSE 2000 207.600 12:09:31 LSE 1375 207.400 12:09:24 LSE 1461 207.400 12:09:24 LSE 1500 205.600 11:34:12 LSE 1900 205.600 11:34:12 LSE 2859 205.600 11:34:12 LSE 1900 205.300 11:33:28 LSE 1500 204.700 11:16:50 LSE 1426 204.900 11:16:14 LSE 1038 204.900 11:16:14 LSE 2728 205.100 11:15:30 LSE 1965 204.700 11:08:02 LSE 239 204.700 11:08:02 LSE 44 204.700 11:08:02 LSE 145 204.700 11:08:02 LSE 2861 204.900 11:02:03 LSE 1900 205.200 10:54:41 LSE 2739 205.400 10:49:43 LSE 1500 205.600 10:47:51 LSE 2588 205.600 10:47:51 LSE 2400 205.600 10:44:24 LSE 1545 205.100 10:37:34 LSE 1005 205.100 10:37:34 LSE 733 205.200 10:32:54 LSE 1755 205.200 10:32:54 LSE 2785 205.600 10:31:27 LSE 2831 206.100 10:28:53 LSE 2616 206.200 10:28:52 LSE 2573 206.200 10:28:52 LSE 753 205.800 10:25:11 LSE 1500 205.800 10:25:11 LSE 2664 205.900 10:24:51 LSE 2585 205.900 10:24:21 LSE 1318 205.700 10:24:06 LSE 1109 205.100 10:18:29 LSE 1364 205.100 10:18:29 LSE 133 205.400 10:17:28 LSE 978 205.400 10:17:21 LSE 1500 205.400 10:17:21 LSE 1900 205.500 10:16:05 LSE 864 205.800 10:01:01 LSE 1600 205.800 10:01:01 LSE 471 205.800 10:01:01 LSE 1500 206.000 10:00:19 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: 05-03-2020 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.