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Mon 12 Mar 2012, 17:49 CCO - Capital & Counties Properties PLC - Director / PDMR Awards
JSE   CCO
CCO                                                                             
CCO - Capital & Counties Properties PLC - Director / PDMR Awards                
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                                               
CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")                               
DIRECTOR / PDMR AWARDS                                                          
In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces 
that the following awards were made to Executive Directors on 9 March 2012:     
PERFORMANCE SHARE PLAN                                                          
Pursuant to the Company`s Performance Share Plan, the following awards of nil   
cost options were made based on a market value of 190.7 p per share:            
Number of nil cost    Exercisable from:                        
                 options:                                                       
Ian Hawksworth    353,959               9 March 2015                            
Gary Yardley      314,630               9 March 2015                            
Soumen Das        235,972               9 March 2015                            
MATCHING SHARE PLAN                                                             
Pursuant to the Company`s Matching Share Plan the following deferred nil cost   
options were awarded based on a market value of 190.7p per share. These awards  
represent the 50% of each Executive Director`s bonus that was deferred into     
shares for three years:                                                         
                 Number of deferred    Exercisable from:                        
                 nil cost options                                               
awarded                                                        
Ian Hawksworth    176,979               9 March 2015                            
Gary Yardley      157,315               9 March 2015                            
Soumen Das        117,986               9 March 2015                            
The following matching nil cost options were awarded in respect of the deferred 
nil cost options above:                                                         
                 Number of matching    Exercisable from:                        
                 nil cost options                                               
awarded                                                        
Ian Hawksworth    176,979               9 March 2015                            
Gary Yardley      157,315               9 March 2015                            
Soumen Das        117,986               9 March 2015                            
Note: The vesting of the awards under A and B (ii) above is dependent on the    
satisfaction of performance conditions.                                         
Ruth Pavey                                                                      
Company Secretary                                                               
12 March 2012                                                                   
020 3214 6283                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 12/03/2012 17:49:02 Produced by the JSE SENS Department.                  
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