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

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2020

National Storage Mechanism | Additional information

RNS Number : 4724L

Capital & Counties Properties Plc

30 April 2020

CAPITAL & COUNTIES PROPERTIES PLC

30 April 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 30 April 2020, the Company's capital consists of 848,359,508 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 848,359,508.

The above figure 848,359,508 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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