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Capital & Counties Debentu (69ZM)


Wednesday 21 March, 2007

Capital & Counties Debentu

Directorate Change

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.


Susan Folger

Company Secretary Capital & Counties Debenture PLC + 44 207 887 7004

21 March 2007


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