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

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2018

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RNS Number : 2941W

Capital & Counties Properties Plc

31 July 2018

CAPITAL & COUNTIES PROPERTIES PLC

31 July 2018

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 July 2018, the Company's capital consists of 850,410,757 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 850,410,757.

The above figure 850,410,757 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

Ruth Pavey

Company Secretary

Capital & Counties Properties PLC

+ 44 (0) 20 3214 9174

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