| Thu 8 Aug 2013, 13:30 | | CAPITAL & COUNTIES PROPERTIES PLC - Directors Interests in Shares |
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CCO 201308080024A
Directors’ Interests in 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 (the “Company”)
Directors’ Interests in Shares
On the dates set out below, awards made to certain Executive Directors under the Capital & Counties
Properties PLC Matching Share Plan in 2010 vested in full. The shares were transferred to
participants for nil consideration and a number of shares were sold, in part to meet tax and NI
liabilities. The transactions are set out below:
25p Ordinary
Executive Vesting Date Shares Number of Sale Price Current
Director Vested Shares Sold per share (£) Shareholding
Gary Yardley 5 August 2013 177,158 177,158 3.629093 427,972 (0.057%)
Ian Hawksworth 6 August 2013 175,680 82,777 3.618554 776,984 (0.103%)
Following the satisfaction of performance conditions, the share options awarded under the Company's
Performance Share Plan in 2010 have now vested in full. The vested, but unexercised, awards held
by the Executive Directors of the Company are set out below:
Executive Director Exercise Price (£) Vested but unexercised
share options
Ian Hawksworth 1.0387 1,732,935
Soumen Das 1.0387 1,155,290
Gary Yardley 1.0387 1,540,387
Ruth Pavey
Company Secretary
8 August 2013
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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