Director/PDMR Shareholding

Capital & Counties Properties PLC

PDMR's ACQUISITION OF SHARES

Capital & Counties Properties PLC (the "Company") has been notified that:

(i) Purchase of shares by Beverley Churchill:

On 17 June 2011, Seth Curtis, husband of Beverley Churchill, the Company's Director of Marketing and Communications, purchased a total of 10,000 shares of 25p each at a price of 181.2p per share. Beverley Churchill's shareholding in the Company is now 20,550 ordinary shares of 25p each (0.003%)

(ii) Purchase of shares by Gavin Mitchell:

On 17 June 2011, Gavin Mitchell, the Company's Director of Project Management, purchased a total of 1,705 shares of 25p each at a price of 181.5p per share. Gavin Mitchell's shareholding in the Company is now 29,632 ordinary shares of 25p each (0.004%).

Sara Goldsbrough

Assistant Company Secretary

20 June 2011

0203 214 9153