Director Declaration

30th Mar 2012 11:15

Capital & Counties Properties PLC (the "Company")

Director Declaration

Further to the announcement on 27 March 2012 that Demetra Pinsent will be appointed as a Non-executive Director of the Company with effect from 1 May 2012, the Company confirms there is no further information to be disclosed in accordance with Listing Rule 9.6.13.

Enquiries:Ruth PaveyCompany Secretary

Capital & Counties Properties PLC

+ 44 20 7297 6283

30 March 2012

XLON

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