31 August 2017

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

SCRIP DIVIDEND AND ELECTRONIC COMMUNICATIONS CIRCULARS

Capital & Counties Properties PLC has today published the following circulars:

i)   scrip dividend circulars for those shareholders holding their shares on the UK share register, and those shareholders holding their shares on the South African share register.   The circulars explain the terms of the scrip dividend alternative being offered in respect of the 2017 interim dividend, and how shareholders may elect to receive the scrip dividend alternative; and

ii)  a letter to shareholders regarding electronic communications.

Copies of the circulars have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

http://www.morningstar.co.uk/uk/nsm

The circulars may also be viewed on the Company's website at:

http://www.capitalandcounties.com/

Enquiries:

Ruth Pavey

Company Secretary

Capital & Counties Properties PLC    

Tel: + 44 (0) 20 3214 9184