Company Announcements

8 April 2020

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

SCRIP DIVIDEND CIRCULARS

Capital & Counties Properties PLC has today published scrip dividend circulars for those shareholders holding their shares on the UK share register, and those shareholders holding their shares on the South African share register.   The circulars explain the terms of the scrip dividend alternative being offered in respect of the 2019 final dividend, and how shareholders may elect to receive the scrip dividend alternative.

Shareholders in South Africa should note that hard copy documentation cannot currently be posted due to the postal restrictions resulting from COVID-19 (coronavirus) therefore the circulars and scrip election mandate forms will be emailed where email addresses have been provided or shareholders should contact our South African Registrar, Computershare Investor Services Proprietary Limited.  Contact details are available at:

https://www.capitalandcounties.com/investors/shareholder-information/registrars

The circulars and mandate forms may also be viewed on the Company's website at:

https://www.capitalandcounties.com/investors/shareholder-information/dividends

Copies of the circulars have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Leigh McCaveny

Acting Company Secretary

Capital & Counties Properties PLC    

Tel: + 44 (0) 20 3214 9170