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Tue 8 Jun 2010, 15:53 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               
  CAPITAL & COUNTIES PROPERTIES      notified in accordance with DTR            
  PLC                                3.1.2 R, (ii) a disclosure made in         
                                    accordance LR 9.8.6R(1) or (iii) a          
disclosure made in accordance with          
                                    section 793 of the Companies Act            
                                    (2006).                                     
                                                                                
NOTIFICATION IN ACCORDANCE WITH (i)         
3.  Name of person discharging     4.   State whether notification relates      
  managerial responsibilities I      to a person connected with a person        
  director                           discharging managerial                     
responsibilities/director named in         
  SOUMEN DAS                         3 and identify the connected person        
                                     a) DIRECTOR NAMED IN 3                     
                                                                                
b) WIFE OF DIRECTOR NAMED IN 3 -            
                                    DIPA ROY                                    
5.  Indicate whether the           6.   Description of shares (including        
  notification is in respect of      class), debentures or derivatives          
a holding of the person            or financial instruments relating          
  referred to in 3 or 4 above        to shares                                  
  or in respect of a non-                                                       
  beneficial interest1               ORDINARY SHARES OF 25P                     

  BENEFICIAL INTEREST                                                           
7.  Name of registered             8.   State the nature of the transaction     
  shareholders(s) and, if more                                                  
than one, the number of            PURCHASE OF SHARES                         
  shares held by each of them                                                   
                                                                                
  a) SOUMEN DAS                                                                 

  b) DIPA ROY                                                                   
9.  Number of shares, debentures   10.  Percentage of issued class acquired     
   or financial instruments            (treasury shares of that class           
relating to shares acquired        should not be taken into account           
                                     when calculating percentage)               
  a) 5,000                                                                      
                                     a) 0.001%                                  
b) 20,000                                                                     
                                    b) 0.003%                                   
                                                                                
11. Number of shares, debentures   12.  Percentage of issued class disposed     
or financial instruments            (treasury shares of that class           
  relating to shares disposed        should not be taken into account           
                                     when calculating percentage)               
  n/a                                                                           
n/a                                        
                                                                                
13. Price per share or value of    14.  Date and place of transaction           
   transaction                                                                  
7 JUNE 2010                                
  GBP25,191.68                                                                  
                                                                                
15. Total holding following        16.  Date issuer informed of transaction     
notification and total                                                       
  percentage holding following       7 JUNE 2010                                
  notification (any treasury                                                    
  shares should not be taken                                                    
into account when calculating                                                 
  percentage)                                                                   
                                                                                
  105,000 (0.017%)                                                              
17. Any additional information     18.  Name of contact and telephone           
                                       number for queries                       
                                                                                
                                    RUTH PAVEY                                  
020 7887 7085                               
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
RUTH PAVEY                                                                      
Date of notification                                                            
8 JUNE 2010                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 08/06/2010 15:53:01 Produced by the JSE SENS Department.                  
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