Annual Financial Report

10 March 2011

Capital & Counties Properties PLC (the "Company")

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Capital & Counties Properties PLC has today published its Annual Report for the year ended 31 December 2010 ("Annual Report")and Notice of 2011 Annual General Meeting ("Notice"). Both documents are available for download at www.capitalandcounties.com

In addition, attention is drawn to the Company's Audited Preliminary Results which were published on 2 March 2011. Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

In accordance with DTR 6.3.5, information has been extracted from the Annual Report and is included in the Audited Preliminary Results which were released on 2 March 2011. This constitutes the material required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service.

A hard copy of the Annual Report and Notice will be sent to those shareholders who have elected to receive shareholder information in hard copy. Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website.

Ruth Pavey

Company Secretary