CAPITAL & COUNTIES PROPERTIES PLC - Notification of transactions of persons discharging managerial responsibilities and persons closely associated with

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with

CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
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


On 16 December 2022 Ian Hawksworth, Chief Executive of the Company, undertook the following
transactions in the Company’s shares:

i) Exercise of 176,403 nil cost options awarded in respect of deferred annual bonuses and sale of
   sufficient of the shares to cover income tax and national insurance liabilities at £1.028 per share.

ii) Sale of an additional £20,000 worth of shares at £1.028 per share and purchase by Ian Hawksworth’s
    SIPP of 19,355 shares at a price of £1.0274 per share.

Following these transactions, Ian Hawksworth’s interests in shares in the Company have increased
from 909,492 shares to 1,002,628 shares, which represents 0.118% of the issued share capital.


  1     Details of the person discharging managerial responsibilities/person closely
        associated
  a)    Name:                      Ian Hawksworth
  2     Reason for the notification
  a)    Position/status:           PDMR- Chief Executive
  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
                                    GB00B62G9D36
        Identification code
  b)    Nature of the               Acquisition of shares following exercise of nil-cost options
        transaction                 awarded in respect of deferred bonus (176,403 shares), and
                                    sale of sufficient shares to cover tax and NI liabilities, plus the
                                    sale of a further £20,000 of shares (102,622 shares). The
                                    number below represents the number of shares retained
                                    following the sales.
  c)    Currency                    GBP
  d)    Price(s) and volume(s)                Price(s)                         Volume(s)
                                         £1.028 per share                        73,781


  e)    Aggregated information
        - Aggregated volume         n/a (single transaction)
        - Price
  f)    Date of the transaction     2022-12-16


  g)    Place of the transaction    London Stock Exchange (XLON)


  a)    Description of the          Ordinary shares of 25p each
        financial instrument,
        type of instrument
                                    GB00B62G9D36
        Identification code
  b)    Nature of the               Purchase of shares by SIPP
        transaction
  c)    Currency                    GBP
  d)    Price(s) and volume(s)                 Price(s)                          Volume(s)
                                               £1.0274                             19,355


  e)    Aggregated information
        - Aggregated volume         n/a (single transaction)
        - Price

  f)    Date of the transaction     2022-12-16
  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: 19 December 2022

Ruth Pavey
Company Secretary

020 3214 9170

19 December 2022

Sponsor
Java Capital

Date: 19-12-2022 01:30:00
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