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Mon 6 Jun 2011, 16:30 CCO - Capital & Counties Properties PLC - Directors` acquisition of shares
JSE   CCO
CCO                                                                             
CCO - Capital & Counties Properties PLC - Directors` acquisition of shares      
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                                               
Directors` Acquisition of Shares                                                
Capital & Counties Properties PLC (the "Company") has been notified that:       
(i)  Purchase of Shares and award of Matching Options to Soumen Das:            
On 3 June 2011, Soumen Das, the Company`s Finance Director, purchased a total of
6,155 ordinary shares of 25p each at a price of 177.382p per share. On the same 
date, his wife Dr. Dipa Das purchased a total of 25,191 ordinary shares of 25p  
at a price of 177.62p per share.                                                
Soumen Das now holds 136,346 ordinary shares of 25p each in the Company         
(0.020%).                                                                       
Pursuant to the Company`s Matching Share Plan, on 6 June 2011 Soumen Das was    
awarded 62,692 nil cost matching options with an expected vesting date of 3 June
2014. The matching shares options are subject to the performance conditions set 
out in the Annual Report and Accounts 2010.                                     
(ii)      Purchase of shares by Ian Henderson:                                  
On 6 June 2011, Ian Henderson, a Non-executive Director of the Company,         
purchased a total of 25,000 shares of 25p each at a price of 176p per share. Ian
Henderson`s shareholding in the Company is now 37,601 ordinary shares of 25p    
each (0.005%)                                                                   
Ruth Pavey                                                                      
Company Secretary                                                               
6 June 2011                                                                     
020 3214 9154                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 06/06/2011 16:30:01 Produced by the JSE SENS Department.                  
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