Notification of transactions of persons discharging managerial responsibilities and persons closely associated with 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) JSE code: CCO ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 CAPITAL & COUNTIES PROPERTIES PLC (THE “COMPANY”) DIRECTOR / PDMR AWARDS Capital & Counties Properties PLC announces that the following PSP awards were made to Executive Directors on 12 March 2021, based on a market value of 167.96 pence per share: ANNUAL PSP AWARDS Number of nil cost options: Exercisable from: Ian Hawksworth 1,143,129 12 March 2024 Situl Jobanputra 759,109 12 March 2024 Michelle McGrath 616,218 12 March 2024 These awards are subject to the performance conditions and other terms set out in the Company’s 2020 Annual Report. 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 Award of nil cost options pursuant to the Company’s Performance Share Plan 2017 c) Currency GBP d) Price(s) and volume(s) Price(s) Volume(s) Nil Cost 1,143,129 e) Aggregated information - Aggregated volume n/a (single transaction) - Price f) Date of the transaction 2021-03-12 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: Situl Jobanputra 2 Reason for the notification a) Position/status: Chief Financial Officer 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 Award of nil cost options pursuant to the Company’s Performance Share Plan 2017 c) Currency GBP d) Price(s) and volume(s) Price(s) Volume(s) Nil Cost 759,109 e) Aggregated information - Aggregated volume n/a (single transaction) - Price f) Date of the transaction 2021-03-12 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: Michelle McGrath 2 Reason for the notification a) Position/status: Executive Director 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 Award of nil cost options pursuant to the Company’s Performance Share Plan 2017 c) Currency GBP d) Price(s) and volume(s) Price(s) Volume(s) Nil Cost 616,218 e) Aggregated information - Aggregated volume n/a (single transaction) - Price f) Date of the transaction 2021-03-12 g) Place of the transaction London Stock Exchange (XLON) This announcement is made in accordance with the requirements of the UK Market Abuse Regulation (“UK MAR”) and the Company confirms that the PDMRs’ notification obligations under UK MAR have also been satisfied. Name of officer of issuer responsible for making notification: Ruth Pavey Date of Notification: 15 March 2021 Ruth Pavey Company Secretary 15 March 2021 020 3214 9170 JSE Sponsor: UBS South Africa (Pty) Ltd Date: 15-03-2021 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.