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Fri 23 Dec 2011, 7:28 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                                                              
Directors` Acquisition of Shares                                                
Capital & Counties Properties PLC (the "Company") has been notified that:       
(i)  Purchase of Shares by Ian Hawksworth:                                      
    Between 20 and 21 December 2011, Ian Hawksworth, the Company`s Chief        
Executive, purchased a total of 193,033 ordinary shares of 25p each at an   
    average price of 177.8831p per share to be held in Mr. Hawksworth`s SIPP    
    Account.                                                                    
    On 22 December 2011, Ian Hawksworth purchased a further 1,415 ordinary      
shares of 25p each at a price of 182.4p per share.                          
    Ian Hawksworth now holds 479,069 ordinary shares of 25p each in the Company 
    (0.070%).                                                                   
(ii)      Purchase of Shares by Gary Yardley:                                   
Between 20 and 21 December 2011, Gary Yardley, the Company`s Investment     
    Director, purchased a total of 186,445 ordinary shares of 25p each at an    
    average price of 177.8831p per share to be held in Mr. Yardley`s SIPP       
    Account.                                                                    
On 22 December 2011, Gary Yardley purchased a further 1,367 ordinary shares 
    of 25p each at a price of 182.4p per share.                                 
    Gary Yardley now holds 427,972 ordinary shares of 25p each in the Company   
    (0.063%).                                                                   
(iii)     Awards of Matching Options:                                           
    Pursuant to the Company`s Matching Share Plan, on 22 December 2011 the      
    following nil cost matching options were awarded:                           
Name              Number of       Exercisable from   Expiry Date                
Options                                                        
Ian Hawksworth    386,066         21 December 14     20 December 2021           
Ian Hawksworth    2,830           22 December 14     21 December 2021           
Gary Yardley      372,890         21 December 14     20 December 2021           
Gary Yardley      2,734           22 December 14     21 December 2021           
The matching shares options are subject to the performance conditions set out in
the Annual Report and Accounts 2010.                                            
Ruth Pavey                                                                      
Company Secretary                                                               
020 3214 6283                                                                   
23 December 2011                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 23/12/2011 07:28:00 Produced by the JSE SENS Department.                  
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