16th May 2012 16:45
Capital & Counties Properties PLC
Director's Acquisition of Shares
Capital & Counties Properties PLC (the "Company") has been notified that:
i. Director Share Purchase:
On 15 and 16 May 2012, Soumen Das, the Company's Finance Director, purchased a total of 37,424 ordinary shares of 25p each at a weighted average price 191.40p per share.
Soumen Das now holds 236,470 ordinary shares of 25p each in the Company (0.035%).
ii. Awards of Matching Options:
Pursuant to the Company's Matching Share Plan, on 16 May 2012, the following nil cost matching options were awarded in respect of the share purchases above:
Name Number of Options Exercisable from Expiry Date Soumen Das 40,000 15 May 2015 14 May 2022 Soumen Das 34,848 16 May 2015 15 May 2022
The matching share options are subject to the performance conditions set out in the Annual Report and Accounts 2011.
Ruth PaveyCompany Secretary16 May 2012020 3214 6283
XLONRelated Shares:
CAPC.L