Block listing Interim Review

Name of applicant:

CAPITAL & COUNTIES PROPERTIES PLC

Name of scheme:

Capital & Counties Properties PLC Performance Share Plan and Matching Share Plan

Period of return:

From:

19/03/2016

To:

18/09/2016

Balance of unallotted securities under scheme(s) from previous return:

7,280,273

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,336,523

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

4,943,750

Name of contact:

Leigh McCaveny

Telephone number of contact:

0203 214 9174