Total Voting Rights

CAPITAL & COUNTIES PROPERTIES PLC

31 May 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 31 May 2016, the Company's capital consists of 844,135,067 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 844,135,067.

The above figure 844,135,067 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

Leigh McCaveny, Acting Company Secretary

Telephone +44 20 3214 9174