CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(“the Company”)


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING                                         MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM


The Company was notified on 27 September 2022 that Kerry Lane, a person closely associated with
Jonathan Lane, Non-executive Director, had purchased 100,000 ordinary shares in the Company.
Following the purchase Jonathan Lane and his closely associated person’s total interest in shares in
the Company is 450,000 ordinary shares, which represents 0.053% of the issued share capital.

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

 a)    Name:                             Kerry Lane

 2     Reason for the notification

 a)    Position/status:                  PCA of PDMR – Wife of Jonathan Lane

 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 financial      Ordinary shares of 25p each
       instrument,     type      of
       instrument
                                         GB00B62G9D36
       Identification code

 b)    Nature of the transaction         Purchase of shares

 c)    Currency                          GBP

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

                                                  £1.02 per share                   100,000


 e)    Aggregated information

       - Aggregated volume               n/a (single transaction)

       - Price

 f)    Date of the transaction           2022-09-27


 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 PDMR's notification obligations under UK MAR have
also been satisfied.

Name of officer of issuer responsible for making notification: Ruth Pavey

Date of Notification: 28 September 2022

Ruth Pavey
Company Secretary

020 3214 9170

28 September 2022


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