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Mon 7 Jun 2010, 8:36 CCO - Capital & Counties Properties PLC - Director declaration
JSE   CCO
CCO                                                                             
CCO - Capital & Counties Properties PLC - Director declaration                  
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                                                              
Capital & Counties Properties PLC (the "Company")                               
Director Declaration                                                            
As announced on 2 June 2010, Henry Staunton was appointed as a non-executive    
Director of the Company with effect from 2 June 2010.                           
Mr Staunton is a Director of Legal & General Group plc, The Merchants Trust PLC 
and Standard Bank PLC, and was a Director of Ladbrokes PLC until 14 May 2010.   
Mr Staunton has not held any other Directorships of publicly quoted companies in
the past five years.                                                            
There is no further information to be disclosed in accordance with Listing Rule 
9.6.13.                                                                         
Enquiries:                                                                      
Ruth Pavey                                                                      
Company Secretary                                                               
Capital & Counties Properties PLC                                               
+ 44 20 7887 7085                                                               
7 June 2010                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 07/06/2010 08:36:01 Produced by the JSE SENS Department.                  
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