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

Remuneration Information • Apr 6, 2016

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RNS Number : 4008U

Capital & Counties Properties Plc

06 April 2016

CAPITAL & COUNTIES PROPERTIES PLC (THE "COMPANY")

DIRECTOR / PDMR AWARDS

In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the following awards were made to three Executive Directors on 5 April 2016:

AWARDS UNDER THE MATCHING SHARE PLAN

The following awards of nil cost options were made to Ian Hawksworth, Soumen Das and Gary Yardley (the "Executive Directors") on 5 April 2016. The awards were made under the Capital & Counties Properties PLC Matching Share Plan following the co-investment of shares held by the Executive Directors, and were based on a market value of 332.8 pence per share:

	Number of shares co-invested	Number of nil cost options awarded:	Expected vesting date:
Ian Hawksworth	37,410	37,410	05/04/2019
Soumen Das	40,565	40,565	05/04/2019
Gary Yardley	35,156	35,156	05/04/2019

The vesting of the awards above is dependent on the satisfaction of performance conditions set out in the Company's 2015 Annual Report.

Ruth Pavey

Company Secretary

6 April 2016

020 3214 9184

This information is provided by RNS

The company news service from the London Stock Exchange

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