Appointment of Independent NED to Remco

20 December 2010

CAPITAL & COUNTIES PROPERTIES PLCAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO REMUNERATION COMMITTEE

The Board of Directors of Capital & Counties Properties PLC is pleased to announce the appointment of Henry Staunton as a member of the Remuneration Committee in replacement of David Fischel with effect from 17 December 2010.

This change fulfils the Company's undertaking to comply with provision D.2.1 of the UK Corporate Governance Code, as the Remuneration Committee now comprises solely independent non-executive Directors.

For corporate enquiries please contact:

Ruth Pavey,

Company Secretary

020 3214 9154