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Wed 16 May 2012, 17:45 CCO - Capital & Counties Properties PLC - Director`s Acquisition of Shares
JSE   CCO
CCO                                                                             
CCO - Capital & Counties Properties PLC - Director`s 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                                               
Director`s Acquisition of Shares                                                
Capital & Counties Properties PLC (the "Company") has been notified that:       
Director Share Purchase:                                                        
On 15 and 16 May 2012, Soumen Das, the Company`s Finance Director, purchased a  
total of 37,424 ordinary shares of 25p each at a weighted average price 191.40p 
per share.                                                                      
Soumen Das now holds 236,470 ordinary shares of 25p each in the Company         
(0.035%).                                                                       
(ii) Awards of Matching Options:                                                
Pursuant to the Company`s Matching Share Plan, on 16 May 2012, the following nil
cost matching options were awarded in respect of the share purchases above:     
Name            Number of Options  Exercisable from    Expiry Date             
 Soumen Das      40,000             15 May 2015         14 May 2022             
 Soumen Das      34,848             16 May 2015         15 May 2022             
The matching share options are subject to the performance conditions set out in 
the Annual Report and Accounts 2011.                                            
Ruth Pavey                                                                      
Company Secretary                                                               
16 May 2012                                                                     
020 3214 6283                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Ltd                                                      
Date: 16/05/2012 17:45:02 Produced by the JSE SENS Department.                  
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