Appointment to Nomination Committee

15 December 2011 CAPITAL & COUNTIES PROPERTIES PLC APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO NOMINATION COMMITTEE In accordance with LR9.6.11 (3), the Board of Directors of Capital & Counties Properties PLC is pleased to announce the appointment of Henry Staunton as a member of the Nomination Committee with effect from 14 December 2011. For corporate enquiries please contact: Ruth Pavey, Company Secretary 020 3214 6283