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Director/PDMR Shareholding

1st Nov 2011 16:31

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

Transactions of Director / PDMR and connected persons

In accordance with DTR 3.1.2, the Company was notified on 31 October 2011 that, following a restructuring of the interests in the Company that are held by the Gordon Family, Graeme Gordon, a Non-executive Director of the Company, and his connected persons now hold a beneficial interest in 30,450,061 ordinary shares of 25 pence each (4.45%). The total number of shares held by the Gordon Family Interests in the Company remains unchanged at 92,143,203 (13.47%).

Ruth PaveyCompany Secretary1 November 2011020 3214 6283

XLON

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