Total Voting Rights

CAPITAL & COUNTIES PROPERTIES PLC

31 December 2014

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 December 2014, the Company's capital consists of 836,236,407 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 836,236,407.

The above figure (836,236,407) 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