Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2020

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RNS Number : 1958I

Capital & Counties Properties Plc

31 March 2020

CAPITAL & COUNTIES PROPERTIES PLC

31 March 2020

TOTAL VOTING RIGHTS - DISCLOSURE

In accordance with DTR 5.6.1, Capital & Counties Properties PLC (the "Company") notifies the market of the following:

As at 31 March 2020, the Company's capital consists of 848,239,163 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 848,239,163.

The above figure 848,239,163 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries

Leigh McCaveny

Company Secretary

Capital & Counties Properties PLC

+ 44 (0) 20 3214 9170

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