Directorate Change

11 July 2017

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

DIRECTORATE CHANGE

Capital & Counties Properties PLC announces that Demetra Pinsent is to step down as a Non-executive Director of the Company with effect from 30 September 2017 due to the increasing time requirements of her other roles.

The Board thanks Demetra for her contribution to the Board since her appointment in 2012, and wishes her well for the future. A search for a new independent Non-executive Director has been initiated.

Ruth Pavey

Company Secretary

11 July 2017

020 3214 9814