Total Voting Rights

CAPITAL & COUNTIES PROPERTIES PLC

30 December 2016

TOTAL VOTING RIGHTS - DISCLOSURE

In accordance with DTR 5.6.1, Capital & Counties Properties PLC (the "Company") notifies the market of the following:

As at 30 December 2016, the Company's capital consists of 846,121,707 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 846,121,707.

The above figure 846,121,707 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries

Ruth Pavey, Company Secretary

Telephone +44 20 3214 9174