Notification of transactions of persons discharging managerial responsibilities and persons closely associated CAPITAL & COUNTIES PROPERTIES PLC (Incorporated and registered in the United Kingdom and Wales with registration Number 07145051 and registered in South Africa as an external company with Registration Number 2010/003387/10) JSE code: CCO ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 ("the Company") NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM The Company was notified on 9 September 2022 of the following transactions in the ordinary shares of 25p each in the Company undertaken by Jonathan Lane, Non-executive Director, and his closely associated persons on 9 September 2022: Entity Nature of Number of transaction shares ISA - Jonathan Lane Purchase 18,000 ISA - Kerry Lane Purchase 18,000 Kerry Lane Purchase 64,000 Following the purchases Jonathan Lane and his closely associated person’s total interest in shares in the Company is 350,000 ordinary shares, which represents 0.04% of the issued share capital. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name: Jonathan Lane 2 Reason for the notification a) Position/status: Non-executive Director b) Initial notification Initial notification /Amendment: 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Capital & Counties Properties PLC b) LEI 549300TTXXZ1SHUI0D54 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the Ordinary shares of 25p each financial instrument, type of instrument Identification code GB00B62G9D36 b) Nature of the transaction Purchase of shares by ISA c) Currency GBP d) Price(s) and volume(s) Price(s) Volume(s) £1.179 18,000 e) Aggregated information - Aggregated volume n/a (single transaction) - Price f) Date of the transaction 2022-09-09 g) Place of the transaction London Stock Exchange (XLON) 1 Details of the person discharging managerial responsibilities/person closely associated a) Name: Kerry Lane 2 Reason for the notification a) Position/status: PCA of PDMR – Wife of Jonathan Lane b) Initial notification Initial notification /Amendment: 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Capital & Counties Properties PLC b) LEI 549300TTXXZ1SHUI0D54 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the Ordinary shares of 25p each financial instrument, type of instrument Identification code GB00B62G9D36 b) Nature of the transaction Purchase of shares by ISA c) Currency GBP d) Price(s) and volume(s) Price(s) Volume(s) £1.179 per share 18,000 e) Aggregated information - Aggregated volume n/a (single transaction) - Price f) Date of the transaction 2022-09-09 g) Place of the transaction London Stock Exchange (XLON) 1 Details of the person discharging managerial responsibilities/person closely associated a) Name: Kerry Lane 2 Reason for the notification a) Position/status: PCA of PDMR – Wife of Jonathan Lane b) Initial notification Initial notification /Amendment: 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Capital & Counties Properties PLC b) LEI 549300TTXXZ1SHUI0D54 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the Ordinary shares of 25p each financial instrument, type of instrument Identification code GB00B62G9D36 b) Nature of the transaction Purchase of shares c) Currency GBP d) Price(s) and volume(s) Price(s) Volume(s) £1.179 per share 64,000 e) Aggregated information - Aggregated volume n/a (single transaction) - Price f) Date of the transaction 2022-09-09 g) Place of the transaction London Stock Exchange (XLON) This announcement is made in accordance with the requirements of the UK Market Abuse Regulation ("UK MAR") and the Company confirms that the PDMR's notification obligations under UK MAR have also been satisfied. Name of officer of issuer responsible for making notification: Ruth Pavey Date of Notification: 12 September 2022 Ruth Pavey Company Secretary 020 3214 9170 12 September 2022 Sponsor Java Capital Date: 12-09-2022 12:10:00 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.