Appointment to Nomination Committee

15 December 2011

                       CAPITAL & COUNTIES PROPERTIES PLC                       
                                                                               
   APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO NOMINATION COMMITTEE   

In accordance with LR9.6.11 (3), the Board of Directors of Capital & Counties
Properties PLC is pleased to announce the appointment of Henry Staunton as a
member of the Nomination Committee with effect from 14 December 2011.

For corporate enquiries please contact:

Ruth Pavey,

Company Secretary

020 3214 6283