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

Remuneration Information • Aug 7, 2014

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RNS Number : 5855O

Capital & Counties Properties Plc

07 August 2014

CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")

AWARDS UNDER MATCHING SHARE PLAN

In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the following awards of nil cost options were made to Executive Directors on 6 August 2014:

	Number of shares co-invested	Number of nil cost options awarded:	Expected vesting date:
Ian Hawksworth	13,958	27,916	6 August 2017
Gary Yardley	8,168	16,336	6 August 2017
Soumen Das	23,929	47,858	6 August 2017

The awards were made under the Capital & Counties Properties PLC Matching Share Plan following the co-investment of shares held by each Executive Director, and were based on a market value of 322.4p per share.

Vesting of the awards is dependent on the satisfaction of the performance conditions set out in the Company's 2013 Annual Report.

Ruth Pavey

Company Secretary

7 August 2014

020 3214 9184

This information is provided by RNS

The company news service from the London Stock Exchange

END

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