Director/PDMR Shareholding

RNS Number : 2749L

Capital & Counties Properties Plc

08 August 2013

Capital & Counties Properties PLC (the "Company")

Directors' Interests in Shares

On the dates set out below, awards made to certain Executive Directors under the Capital & Counties Properties PLC Matching Share Plan in 2010 vested in full. The shares were transferred to participants for nil consideration and a number of shares were sold, in part to meet tax and NI liabilities. The transactions are set out below:

Executive Director	Vesting Date	25p Ordinary Shares Vested	Number of Shares Sold	Sale Price per share (£)	Current Shareholding
Gary Yardley	5 August 2013	177,158	177,158	3.629093	427,972 (0.057%)
Ian Hawksworth	6 August 2013	175,680	82,777	3.618554	776,984 (0.103%)

Following the satisfaction of performance conditions, the share options awarded under the Company's Performance Share Plan in 2010 have now vested in full. The vested, but unexercised, awards held by the Executive Directors of the Company are set out below:

Executive Director	Exercise Price (£)	Vested but unexercised share options
Ian Hawksworth	1.0387	1,732,935
Soumen Das	1.0387	1,155,290
Gary Yardley	1.0387	1,540,387