28th Jan 2013 16:35
Capital & Counties Properties PLC (the "Company")
Notification of Directorship
In accordance with Listing Rule 9.6.14R(2), Capital & Counties Properties PLC announces that Andrew Huntley, a Non-executive Director of the Company, has been appointed as Non-executive Director and Chairman of the Remuneration Committee of LondonMetric Property Plc. This appointment follows the merger of London & Stamford Property PLC and Metric Property Investments PLC and is effective from 25 January 2013.
Andrew Huntley was a Non-executive Director of Metric Property Investments PLC immediately prior to the merger.
Ruth Pavey
Company Secretary
28 January 2013
020 3214 9184
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