Director/PDMR Shareholding

1.

Name of the issuer

Capital & Counties Properties PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

Notification in accordance with (i)

3.

Name of person discharging managerial responsibilitiesIDirector

John Gerard Murphy

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

Person in 3 above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 25p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Brewin 1762 Nominees Limited

8.

State the nature of the transaction

Purchase of shares by John Gerard Murphy SIPP account

9.

Number of shares, debentures or financial instruments relating to shares acquired

30,000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

11.

Number of shares, debentures or financial instruments relating to shares disposed

n/a

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

n/a

13.

Price per share or value of transaction

£3.323

14.

Date and place of transaction

24 February 2016, London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

30,000 (0.004%)

16.

Date issuer informed of transaction

24 February 2016

17.

Any additional information

18.

Name of contact and telephone number for queries

Ruth Pavey

020 3214 9814

Name and signature of duly authorised officer of issuer responsible for making notification

Ruth Pavey

Date of notification

25 February 2016