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Listing Application in connection with Scrip Dividend

17th Sep 2012 12:55

CAPITAL & COUNTIES PROPERTIES PLC

17 SEPTEMBER 2012

LISTING APPLICATION IN CONNECTION WITH THE CAPITAL & COUNTIES PROPERTIES PLC SCRIP DIVIDEND ALTERNATIVE

Capital & Counties Properties PLC (the "Company") announces that a total of 257,592 new ordinary shares of 25 pence each in the capital of the Company (the "Scrip Shares") will be issued on 18 September 2012.

The Scrip Shares will be credited as fully paid and rank pari passu with the existing ordinary shares of 25 pence each in the capital of the Company including the right to receive all future dividends and distributions declared, made or paid.

Application has been made for admission to the Official List of the Financial Services Authority and to trading on the London Stock Exchange's main market for listed securities ("UK Admission"). The Company has also applied to the Johannesburg Stock Exchange for the listing of the Scrip Shares on the Main Board of the Johannesburg Stock Exchange. The listing of the Scrip Shares on the London Stock Exchange and the Johannesburg Stock Exchange will become effective 18 September 2012.

Enquiries

Ruth Pavey, Company Secretary

Telephone +44 20 7297 6283

XLON

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