Director/PDMR Shareholding

Capital & Counties Properties PLC

Acquisition of Shares by Andrew Huntley and Connected Persons

Capital & Counties Properties PLC (the "Company") was notified on 9 March 2011 that:

On 11 November 2010, Andrew Huntley, a Non-executive Director of the Company, purchased a total of 12,000 ordinary shares of 25p each at a price of 151.67p per share. On the same date, his wife Mrs. Juliet Huntley purchased a total of 14,000 ordinary shares of 25p at a price of 151.67p per share.

Furthermore, on 2 March 2011, Andrew Huntley purchased a total of 25,000 ordinary shares of 25p each at a price of 149.3p per share.

Andrew Huntley's shareholding in the Company is now 75,000 ordinary shares of 25p each (0.012%).

Ruth Pavey

Company Secretary

9 March 2011

020 3214 9154