Director/PDMR Shareholding

Capital & Counties Properties PLC

Acquisitions of Shares by Beverly Churchill and Gavin Mitchell 

In accordance with DTR 3.1.2, Capital & Counties Properties PLC (the "Company") was notified today that:

i) Beverly Churchill, a PDMR of the Company, purchased a total of 10,000 ordinary shares of 25p each at a price of 128.1p per share on 16 September 2010. Beverly Churchill's shareholding in the Company is now 10,550 ordinary shares of 25p each (0.0017%).

ii) Gavin Mitchell, a PDMR of the Company, purchased 23,053 ordinary shares of 25p each at a price of 129.48p per share on 17 September 2010. Gavin Mitchell's shareholding in the Company is now 27,927 ordinary shares of 25p each (0.0045%).

The shares were purchased using net funds acquired from the exercise of share options previously awarded by Capital Shopping Centres Group PLC.

Sara Goldsbrough

Assistant Company Secretary

17 September 2010

020 7960 1419