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

Major Shareholding Notification • May 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 8940P

Capital & Counties Properties Plc

31 May 2018

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

NOTIFICATION OF MAJOR INTERESTS IN SHARES

We have been advised that the total interests in the Ordinary shares of 25 pence each in the Company held by Foord Asset Management (Pty) Ltd (as discretionary manager) have decreased below 11%. Full disclosure details are below:

1)   Full name and location of registered office of persons subject to the notification obligation	Foord Asset Management (Pty) Ltd (as discretionary manager), Cape Town, Republic of South Africa
2)   Full name and location of shareholder(s) (if different from 1)	N/A
3)   Reason for notification	An acquisition or disposal of financial instruments
4)   Date threshold was crossed or reached	29 May 2018
5)   Date issuer was notified	31 May 2018
6)   Threshold that was crossed	Holding has decreased below 11%
7)   Total positions of persons subject to the notification obligation
A)   Resulting situation on the date on which threshold was crossed or reached	% of voting rights attached to shares	10.98%
% of voting rights through financial instruments	0
Total of both in %	10.98%
Total number of voting rights of issuer	850,399,069
B)   Position of previous notification	% of voting rights attached to shares	11.98%
% of voting rights through financial instruments	0
Total of both in %	11.98%
8)   Notified details of the resulting situation on the date on which the threshold was crossed or reached
A) Voting rights attached to shares	Number of voting rights	93,411,144 (Indirect)
% of voting rights	10.98% (Indirect)

Ruth Pavey

Company Secretary

020 3214 9184

31 May 2018

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