Blocklisting Interim Review

Name of applicant:

CAPITAL & COUNTIES PROPERTIES PLC

Name of scheme:

Capital & Counties Properties PLC Performance Share Plan and Matching Share Plan

Period of return:

From:

15 August 2014

To:

14 February 2015

Balance of unallotted securities under scheme(s) from previous return:

4,874,199

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

283,545

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

4,590,654

Name of contact:

Ruth Pavey

Telephone number of contact:

0203 214 9184