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

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

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)
ISIN: GB00B62G9D36
JSE code: CCO
Capital & Counties Properties PLC (the “Company”)

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


  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                        Charlotte Boyle

  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
                                     GB00B62G9D36
        Identification code

  b)    Nature of the transaction    Joint purchase of shares with PCA, Alex Cooper-Evans under DRIP
                                     facility

  c)    Currency                     GBP

  d)    Price(s) and volume(s)                  Price(s)                      Volume(s)

                                           £2.6205 per share                      18

                                          £2.874596 per share                    34



  e)    Aggregated information

        - Aggregated volume          52

        - Price                      £146.37

  f)    Date of the transaction      2018-09-25

                                     2018-05-25



  g)    Place of the transaction     London Stock Exchange (XLON)
  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                        Alex Cooper-Evans

  2     Reason for the notification

  a)    Position/status:             PCA of PDMR – Husband of Charlotte Boyle

  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 transaction    Joint purchase of shares with PDMR, Charlotte Boyle under DRIP
                                     facility

  c)    Currency                     GBP

  d)    Price(s) and volume(s)                  Price(s)                        Volume(s)

                                           £2.6205 per share                       18

                                          £2.874596 per share                      34



  e)    Aggregated information

        - Aggregated volume          52

        - Price                      £146.37

  f)    Date of the transaction      2018-09-25
                                     2018-05-25

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


This announcement is made in accordance with the requirements of the EU Market Abuse Regulation
(“MAR”) and the Company confirms that the PDMR's notification obligations under MAR have also been
satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 18 February 2019


Ruth Pavey
Company Secretary
020 3214 9184


20 February 2019


JSE Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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