CAPITAL & COUNTIES PROPERTIES PLC - Executive Director share dealings

Executive Director share dealings

Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and Wales with registration Number 07145041
and registered in South Africa as an external company with Registration Number 2010/003387/10)
 ISIN: GB00B62G9D36
 JSE code: CCO

CAPITAL & COUNTIES PROPERTIES PLC (the “Company”)

     Executive Director share dealings

     On 21 November 2019, Ian Hawksworth, Chief Executive of the Company, acquired a total of 215,673
     shares on exercise of nil cost options awarded in respect of deferred annual bonuses. The shares were
     then sold at a price of £2.5186 per share.

     Ian Hawksworth’s interest in shares in the Company remains unchanged at 820,604 shares, which
     represents 0.096% of the issued share capital.

     Notification of transactions of persons discharging managerial responsibilities and persons
     closely associated with them

       1     Details of the person discharging managerial responsibilities/person closely
             associated

       a)    Name:                        Ian Hawksworth

       2     Reason for the notification

       a)    Position/status:             Chief Executive

       b)    Initial     notification     Initial notification
             /Amendment:

       3     Details of the issuer, emission allowance market participant, auction platform,
             auctioneer or auction monitor

       a)    Name                         Capital & Counties Properties PLC

       b)    LEI                          549300TTXXZ1SHUI0D54



       4     Details of the transaction(s): section to be repeated for (i) each type of instrument;
             (ii) each type of transaction; (iii) each date; and (iv) each place where transactions
             have been conducted

       a)    Description     of     the   Ordinary shares of 25p each
             financial instrument, type
             of instrument
                                          GB00B62G9D36
             Identification code

       b)    Nature of the transaction    Exercise of 215,673 nil cost share options awarded under the
                                          Company’s former Matching Share Plan in 2015 and 2016.

       c)    Currency                     GBP

       d)    Price(s) and volume(s)                  Price(s)                    Volume(s)

                                                        nil                       215,673


       e)    Aggregated information

             - Aggregated volume          N/A

             - Price
  f)    Date of the transaction      2019-11-21

  g)    Place of the transaction     London Stock Exchange (XLON)



Notification of transactions of persons discharging managerial responsibilities and persons
closely associated with them


  1     Details of the person discharging managerial responsibilities/person closely
        associated

  a)    Name:                        Ian Hawksworth

  2     Reason for the notification

  a)    Position/status:             Chief Executive

  b)    Initial     notification     Initial notification
        /Amendment:

  3     Details of the issuer, emission allowance market participant, auction platform,
        auctioneer or auction monitor

  a)    Name                         Capital & Counties Properties PLC

  b)    LEI                          549300TTXXZ1SHUI0D54



  4     Details of the transaction(s): section to be repeated for (i) each type of instrument;
        (ii) each type of transaction; (iii) each date; and (iv) each place where transactions
        have been conducted

  a)    Description     of     the   Ordinary shares of 25p each
        financial instrument, type
        of instrument
                                     GB00B62G9D36
        Identification code

  b)    Nature of the transaction    Sale of 215,673 shares following the exercise of share options
                                     awarded in 2015 and 2016 under the Company’s former Matching
                                     Share Plan.

  c)    Currency                     GBP

  d)    Price(s) and volume(s)                    Price(s)                   Volume(s)

                                                £2.5186                       215,673

  e)    Aggregated information       N/A

        - Aggregated volume

        - Price

  f)    Date of the transaction      2019-11-21

  g)    Place of the transaction     London Stock Exchange (XLON)




This announcement is made in accordance with the requirements of the EU Market Abuse Regulation
(“MAR”) and the Company confirms that the PDMR's notification obligations under MAR have also been
satisfied.
Name of officer of issuer responsible for making notification: Ruth Pavey
Date of Notification: 22 November 2019


Ruth Pavey
Company Secretary
020 3214 9170

JSE Sponsor
Merrill Lynch South Africa (Pty) Limited


22 November 2019

Date: 22/11/2019 04:15:00
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