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Fri 2 Jun 2017, 11:45 CAPITAL & COUNTIES PROPERTIES PLC - Notification of New Non-executive Directorship
CCO 201706020031A
Notification of New Non-executive Directorship

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”)

Notification of new Non-executive Directorship

In accordance with Listing Rule 9.6.14R, Capital & Counties Properties PLC announces that
Demetra Pinsent, Non-executive Director of the Company, was appointed as a Non-executive
Director of Belmond Limited with effect from 1 June 2017.


Ruth Pavey
Company Secretary

2 June 2017

020 3214 9814

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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