Total Voting Rights

CAPITAL & COUNTIES PROPERTIES PLC

30 April 2015

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 April 2015, the Company's capital consists of 840,836,943 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 840,836,943.

The above figure 840,836,943 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 9184