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C&C Debenture PLC (69ZM)

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Monday 16 July, 2007

C&C Debenture PLC

Annual Information Update


Capital & Counties Debenture PLC

Annual Information Update - Period from incorporation to 16 July 2007

In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 months.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to below was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.

1) Announcements made via a Regulatory Information Service:

Date of      Regulatory Headline                            Via   
Publication                                                       
                                                                  
03/10/2006   Publication of Prospectus                      RNS   
                                                                  
06/10/2006   Issue of Debt                                  RNS   
                                                                  
21/03/2007   Directorate Change                             PRN   
                                                                  
05/06/2007   Directorate Change                             PRN   

Copies of Announcements made via a Regulatory Information Service can be
obtained from The Company Secretary, Capital & Counties Debenture PLC, 40
Broadway, London, SW1H 0BU.

2) Documents filed at Companies House:

Date Filed   Item        Brief Description of Document(s) Filed   
                                                                  
 28/07/2006    NEWINC    Incorporation Documents                  
                                                                  
 03/08/2006     CERT8    Authorisation to Commence Business And   
                         Borrow                                   
                                                                  
 03/08/2006      117     Application to Commence Business         
                                                                  
 04/08/2006    CERTNM    Change of Company Name                   
                                                                  
 17/08/2006      287     Change of Registered Office              
                                                                  
 17/08/2006      225     Change of Accounting Reference Date      
                                                                  
 17/08/2006     288b     Resignation of Secretary                 
                                                                  
 17/08/2006     288b     Resignation of Director                  
                                                                  
 21/08/2006     288a     Appointment of Secretary                 
                                                                  
 21/08/2006     288a     Appointment of Director                  
                                                                  
 21/08/2006     288a     Appointment of Director                  
                                                                  
 30/08/2006    88(2)R    Return on allotment of shares            
                                                                  
 06/10/2006      395     Particulars of mortgage or charge        
                                                                  
 09/10/2006      123     Increase in authorised share capital     
                                                                  
 09/10/2006     RES01    Adoption of new Articles of Association  
                                                                  
 13/10/2006    88(2)R    Return on allotment of shares            
                                                                  
 26/10/2006      225     Change of Accounting Reference Date      
                                                                  
 07/11/2006   MEM/ARTS   Adoption of New Memorandum and Articles  
                         of Association                           
                                                                  
 22/12/2006     403b     Declaration on release of property from  
                         charge                                   
                                                                  
 16/04/2007     288a     Appointment of Director                  
                                                                  
 16/04/2007     288a     Appointment of Director                  
                                                                  
 16/04/2007     288a     Appointment of Director                  
                                                                  
 26/06/2007     288a     Appointment of Director                  

Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.

3) Documents published by the Company and sent to holders of the Company's
securities:

Date of      Brief Description of Document(s)                     
Publication                                                       
                                                                  
03/10/2006   Prospectus - £354,876,000 5.562 per cent. First      
             Mortgage Debenture Stock 2027                        

Copies of this document can be obtained from website of the parent company of
Capital & Counties Debenture PLC, Liberty International PLC
(www.liberty-international.co.uk) or from the Company Secretary at the above
address.

Further enquiries:

Kerin Williams
Deputy Company Secretary

16 July 2007

020 7887 7108

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