Capital & Counties Debenture PLC
Directors' Appointments and Declarations
Capital & Counties Debenture PLC confirms that Mr Ian Hawksworth, Mr Bill Black
and Mr Gary Marcuccilli (the "Directors") were yesterday appointed as Executive
Directors of Capital & Counties Debenture PLC.
Mr Hawksworth is an executive Director of Liberty International PLC, and each
of the Directors is an executive Director of Capital & Counties Limited, a
Company which has had listed securities within the past five years.
Each of the Directors has notified the company that on their appointment they
had no interests in the ordinary shares of the Company.
Each of the Directors has confirmed that there is no further information to be
disclosed in accordance with Listing Rule 9.6.13.
Enquiries:
Susan Folger
Company Secretary Capital & Counties Debenture PLC + 44 207 887 7004
21 March 2007