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

Notification of transactions of persons discharging managerial responsibilities

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:                        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
                                    GB00B62G9D36
       Identification code

  b)   Nature of the transaction    Purchase of shares by ISA

  c)   Currency                     GBP

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

                                              £2.41342                    8,650


  e)   Aggregated information

       - Aggregated volume          8,650

       - Price                      £20,876.08

  f)   Date of the transaction      2019-04-17

  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
                                      GB00B62G9D36
        Identification code

  b)    Nature of the transaction     Purchase of shares by ISA

                                      Purchase of shares

  c)    Currency                      GBP

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

                                            £2.41342 per share                8,650

                                            £2.41342 per share               23,650


  e)    Aggregated information

        - Aggregated volume           32,300

        - Price                       £77,953.47

  f)    Date of the transaction       2019-04-17

                                      2019-04-17

  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 April 2019

Ruth Pavey
Company Secretary
020 3214 9170

18 April 2019

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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