Capital & Counties Properties PLC (the "Company")
Director Declaration
Further to the announcement on 27 March 2012 that Demetra Pinsent will be
appointed as a Non-executive Director of the Company with effect from 1 May
2012, the Company confirms there is no further information to be disclosed in
accordance with Listing Rule 9.6.13.
Enquiries:
Ruth Pavey
Company Secretary
Capital & Counties Properties PLC
+ 44 20 7297 6283
30 March 2012
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