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Thu 29 Mar 2012, 11:30 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)  Director Share Purchase:                                                   
On 28 March 2012, Soumen Das, the Company`s Finance Director, purchased a total 
of 62,700 ordinary shares of 25p each at an average price 191.028p per share.   
Soumen Das now holds 199,046 ordinary shares of 25p each in the Company         
(0.029%).                                                                       
(ii)  Awards of Matching Options:                                               
Pursuant to the Company`s Matching Share Plan, on 28 March 2012, the following  
nil cost matching options were awarded:                                         
Name          Number of         Exercisable from Expiry Date                    
Options                                                            
Soumen Das    125,400           28 March 2015    27 March 2022                  
The matching share options are subject to the performance conditions set out in 
the Annual Report and Accounts 2011.                                            
Ruth Pavey                                                                      
Company Secretary                                                               
29 March 2012                                                                   
020 3214 6283                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 29/03/2012 11:30:01 Produced by the JSE SENS Department.                  
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