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Tue 25 May 2010, 17:27 CCO - Capital & Counties Properties Plc - Notification of transactions of
JSE   CCO
CCO                                                                             
CCO - Capital & Counties Properties Plc - Notification of transactions of       
directors/persons discharging managerial responsibility and connected 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)                                             
JSE code: CCO                                                                   
ISIN: GB00B62G9D36                                                              
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL        
RESPONSIBILITY AND CONNECTED PERSONS                                            
1.  Name of the issuer         2.   State whether the notification relates to   
(i) a                                         
                                  transaction notified in accordance with       
                                  DTR 3.1.2 R, (ii) a disclosure made in        
                                  accordance LR 9.8.6R(1) or (iii) a            
disclosure made in accordance with            
  CAPITAL & COUNTIES              section 793 of the Companies Act (2006).      
  PROPERTIES PLC                                                                
                                                                                
NOTIFICATION IN ACCORDANCE WITH (i)            
3.  Name of person             4.   State whether notification relates to a     
  discharging managerial          person connected with a person                
  responsibilities I              discharging managerial                        
director                        responsibilities/director named in 3 and      
                                  identify the connected person                 
  ANDREW JOHN MACK HUNTLEY        DIRECTOR NAMED IN 3                           
                                                                                
5.  Indicate whether the       6.   Description of shares (including class),    
  notification is in              debentures or derivatives or financial        
  respect of a holding of         instruments relating to shares                
  the person referred to in                                                     
3 or 4 above or in                                                            
  respect of a non-               ORDINARY SHARES OF 25P                        
  beneficial interest1                                                          
                                                                                
BENEFICIAL INTEREST OF                                                        
  DIRECTOR NAMED IN 3                                                           
7.  Name of registered         8.   State the nature of the transaction         
  shareholders(s) and, if                                                       
more than one, the number                                                     
  of shares held by each of                                                     
  them                            PURCHASE OF SHARES                            
                                                                                
RATHBONE NOMINEES LIMITED                                                     
9.  Number of shares,          10.  Percentage of issued class acquired         
   debentures or financial         (treasury shares of that class should not    
  instruments relating to         be taken into account when calculating        
shares acquired                 percentage)                                   
                                                                                
                                  0.003%                                        
  18,000                                                                        

11. Number of shares,          12.  Percentage of issued class disposed         
   debentures or financial         (treasury shares of that class should not    
  instruments relating to         be taken into account when calculating        
shares disposed                 percentage)                                   
                                                                                
                                  n/a                                           
  n/a                                                                           

13. Price per share or value   14.  Date and place of transaction               
   of transaction                                                               
                                  20 MAY 2010                                   
GBP1.1185                                                                     
15. Total holding following    16.  Date issuer informed of transaction         
   notification and total                                                       
  percentage holding                                                            
following notification          25 MAY 2010                                   
  (any treasury shares                                                          
  should not be taken into                                                      
  account when calculating                                                      
percentage)                                                                   
                                                                                
  24,000 (0.004%)                                                               
17. Any additional             18.  Name of contact and telephone number for    
information                     queries                                      
                                                                                
                                                                                
                                  RUTH PAVEY                                    
020 7887 7085                                  
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
25 MAY 2010                                                                     
Sponsor                                                                         
NM Rothschild & Sons (South Africa) (Proprietary) Limited                       
Date: 25/05/2010 17:27:01 Produced by the JSE SENS Department.                  
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