Capital & Regional Regulatory News (CAL)

28 February 2023

CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")

UK company number 01399411

LSE share code: CAL

ISIN: GB00BL6XZ716

LEI: 21380097W74N9OYF5Z25

BOARD NOTIFICATION

In accordance with Listing Rule 9.6.14(2), the Company advises that David Hunter, Independent Chair of the Company, was today appointed as Non-Executive Chair of Dar Global plc ("Dar Global"), a company established to develop the international assets of Dar Al Arkan Real Estate Development Company, a leading Saudi Arabian property developer, following Dar Global's successful listing on the London Stock Exchange. He will join Dar Global's Audit, Nomination and Remuneration Committees. 

David Hunter currently serves as Chairman of Custodian REIT plc but is due to retire from that board at the Custodian REIT AGM, to be held in August 2023, having completed nine years of service.

For further information:

Capital & Regional plc 020 7932 8000

Lawrence Hutchings

Stuart Wetherly

FTI Consulting 020 3727 1000

Richard Sunderland

Maria Saud

capreg@fticonsulting.com

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its portfolio of in-town, dominant community shopping centres.

Capital & Regional owns and/or manages shopping centres in Hemel Hempstead, Ilford, Luton, Maidstone, Redditch, Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert property and asset management platform.

For further information see www.capreg.com.