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 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
LEI: 549300TTXXZ1SHUI0D54

05 May 2021

Capital & Counties Properties PLC (the “Company”)

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

On 30 April 2021 the Company was notified that Henry Staunton, Chairman of the Company, has
transferred 100,000 shares to his wife Karen Staunton for nil consideration. Henry Staunton’s interest
in shares in the Company remains unchanged at 350,000 shares, which represents 0.04% of the issued
share capital.

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

  a)    Name:                        Henry Staunton

  2     Reason for the notification

  a)    Position/status:             Chairman



  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    Transfer of 100,000 shares from Henry Staunton to wife Karen
                                     Staunton (PCA of Henry Staunton) for nil consideration.

  c)    Currency                     GBP

  d)    Price(s) and volume(s)                Price(s)                    Volume(s)
                                              Nil Cost                     100,000

  e)    Aggregated information
        - Aggregated volume          N/A
        - Price

  f)    Date of the transaction      2021-04-30

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



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

  a)    Name:                        Karen Staunton

  2     Reason for the notification

  a)    Position/status:             PCA of Chairman

  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    Receipt of 100,000 shares from Henry Staunton for nil
                                     consideration.

  c)    Currency                     GBP

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

                                              Nil Cost                      100,000

  e)    Aggregated information

        - Aggregated volume          N/A

        - Price

  f)    Date of the transaction      2021-04-30

  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: 5 May 2021

Ruth Pavey
Company Secretary
5 May 2021
020 3214 9170

JSE Sponsor
UBS South Africa (Pty) Limited

Date: 05-05-2021 11:30:00
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