Establishment of new ESC Board Committee and change of Remuneration Committee Chair 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 15 February 2021 CAPITAL & COUNTIES PROPERTIES PLC (“Capco” or the “Company”) ESTABLISHMENT OF NEW ESC BOARD COMMITTEE AND CHANGE OF REMUNERATION COMMITTEE CHAIR As part of its commitment to Capco’s sustainability strategy, the Board of Capital & Counties Properties PLC is pleased to announce that it has established a Board Environmental, Social and Community (“ESC”) Committee to oversee the Company’s ESC activities on behalf of the Board. The Committee is Chaired by Charlotte Boyle (independent Non-Executive Director) and includes Henry Staunton (Chairman), Ian Hawksworth (Chief Executive), Jonathan Lane (independent Non-Executive Director) and Anthony Steains (Senior Independent Director). Following the establishment of the Board ESC Committee, Jonathan Lane will become Chairman of the Remuneration Committee following the 2021 AGM, and Charlotte Boyle will step down from that role on the same date, remaining a member of the Remuneration Committee. ENDS Enquiries: Henry Staunton Chairman +44 (0)20 3214 9182 Ruth Pavey Company Secretary +44 (0)20 3214 9155 Notes to Editors About Capital & Counties Properties PLC (“Capco”) Capital & Counties Properties PLC is one of the largest listed property investment companies in central London and is a constituent of the FTSE-250 Index. Capco's landmark estate at Covent Garden was valued at £1.8 billion (as at 31 December 2020) where its ownership comprises over 1.1 million square feet of lettable space. As at the date hereof, Capco owns a 25.2 per cent shareholding in Shaftesbury PLC. Capco shares are listed on the London Stock Exchange and the Johannesburg Stock Exchange. www.capitalandcounties.com JSE Sponsor UBS South Africa (Pty) Limited Date: 15-02-2021 03:30:00 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.