Capital unties Properties : Annual Report, AGM Notice & new dividend timetable

Capital & Counties Properties PLC(the 'Company')

ANNUAL FINANCIAL REPORT 2018, NOTICE OF 2019 ANNUAL GENERAL MEETING AND REVISED DIVIDEND TIMETABLE

1) Annual Financial Report 2018 and Notice of 2019 Annual General Meeting

Capital & Counties Properties PLC has today published the following documents:

· Annual Report for the year ended 31 December 2018 ('Annual Report'); and

· Notice of 2019 Annual General Meeting ('Notice').

Each of thesedocuments is available electronically on the Company's website atwww.capitalandcounties.com.

In compliance with LR 9.6.1 copiesof the above documents have been submitted to the National Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available for inspection at: www.morningstar.co.uk/UK/NSM

Attention is drawn to the Company's Audited Preliminary Results which were published on 27 February 2019. In accordance with DTR 6.3.5, information has been extracted from the Annual Report and is included in the Audited Preliminary Results which were released on 27 February 2019. This constitutes the material required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service.

A hard copy of the Annual Report and Notice will be posted to those shareholders who have elected to receive shareholder information in hard copy on 27 March 2019. Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website.

2) Revised Dividend Timetable

At the request of the JSE, the timetable for the 2018 final dividend included in the Annual Report has been revised. The updated timetable is set out below:

Sterling/Rand Exchange Rate struck	8 April 2019
Sterling/Rand Exchange Rate and dividend amount in Rand announced	9 April 2019
Ordinary Shares trade ex‑dividend on the exchange operated by the JSE, Johannesburg	17 April 2019
Ordinary Shares trade ex‑dividend on the London Stock Exchange, London	18 April 2019
Record Date for Dividend (UK and South Africa)	23 April 2019
Scrip Election Date (South Africa)	23 April 2019
Scrip Election Date (UK)	30 April 2019
Dividend payment date for Shareholders	16 May 2019
First day of dealing and admission to the official list of the UK Listing Authority and the JSE for New Ordinary Shares under the Scheme	16 May 2019

South African shareholders should note that, in accordance with the requirements of Strate, the last day to trade cum-dividend will be 16 April 2019 and that no dematerialisation of shares will be possible from 17 April 2019 to 23 April 2019 inclusive. No transfers between the UK Register and the SA Register may take place from 9 April 2019 to 23 April 2019, inclusive.

18 March 2019

Enquiries:

Ruth Pavey
Company Secretary
020 3214 9184