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Board notification

19 Nov 2018 14:00

RNS Number : 7917H

Capital & Regional plc

19 November 2018

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

BOARD NOTIFICATION

Capital & Regional announces that Wessel Hamman, a non-executive Director of the Company, will be stepping down as a non-executive Director of Sirius Real Estate Limited effective from 31 December 2018.

For further information:

Capital & Regional plc 020 7932 8000

Lawrence Hutchings

Stuart Wetherly

FTI Consulting 020 3727 1000

Richard Sunderland

Claire Turvey

Methuselah Tanyanyiwa

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 c. £1 billion portfolio of in-town, dominant community shopping centres.

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these assets through its in-house expert property and asset management platform.

For further information see www.capreg.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
26th Nov 2019	10:35 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
25th Nov 2019	11:15 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regional plc
25th Nov 2019	11:08 am	RNS	Form 8.5 (EPT/RI)
25th Nov 2019	10:48 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
25th Nov 2019	8:28 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
22nd Nov 2019	10:58 am	RNS	Form 8.5 (EPT/RI)
22nd Nov 2019	10:07 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
21st Nov 2019	3:20 pm	RNS	Form 8.3 - Capital & Regional plc
21st Nov 2019	2:39 pm	RNS	Form 8.3 - Capital & Regional Plc
21st Nov 2019	11:46 am	RNS	Form 8 (DD) - Capital & Regional plc
21st Nov 2019	11:45 am	RNS	Form 8 (DD) - Capital & Regional plc
21st Nov 2019	10:53 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regionalplc AMEND
21st Nov 2019	10:18 am	RNS	Form 8.5 (EPT/RI)
21st Nov 2019	10:10 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
20th Nov 2019	10:54 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
20th Nov 2019	10:45 am	RNS	Director Shareholding
20th Nov 2019	8:33 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
19th Nov 2019	10:27 am	RNS	Form 8.5 (EPT/RI)
19th Nov 2019	10:14 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
18th Nov 2019	10:38 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
15th Nov 2019	3:25 pm	RNS	Form 8.3 - Capital & Regional Plc
15th Nov 2019	3:20 pm	RNS	Form 8.3 - Capital & Regional PLC
15th Nov 2019	10:44 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
15th Nov 2019	9:19 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
14th Nov 2019	11:13 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
14th Nov 2019	11:11 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regional plc
13th Nov 2019	3:01 pm	RNS	Form 8.3 - Capital & Regional Plc
13th Nov 2019	11:00 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
12th Nov 2019	10:37 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
11th Nov 2019	4:39 pm	RNS	Form 8.5 (EPT/RI)-Capital & Regional plc AMENDMENT
11th Nov 2019	11:24 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regional plc
11th Nov 2019	10:58 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
11th Nov 2019	10:32 am	RNS	Form 8.5 (EPT/RI)
8th Nov 2019	2:00 pm	RNS	Rating Outlook Change for Growthpoint Props Ltd
8th Nov 2019	11:44 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regional plc
8th Nov 2019	10:52 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
8th Nov 2019	8:17 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
7th Nov 2019	2:30 pm	RNS	Dividend Finalisation Announcement
7th Nov 2019	1:45 pm	RNS	Publication of Offer Document and Prospectus
7th Nov 2019	11:36 am	RNS	Form 8.5 (EPT/NON-RI) - Capital & Regional plc
7th Nov 2019	11:35 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
7th Nov 2019	10:43 am	RNS	Form 8.5 (EPT/RI)
7th Nov 2019	8:14 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
6th Nov 2019	1:07 pm	RNS	Update re: Partial Offer and Subscription
6th Nov 2019	11:53 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regional plc
6th Nov 2019	11:32 am	RNS	Form 8.5 (EPT/RI)
6th Nov 2019	11:21 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
6th Nov 2019	8:24 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
5th Nov 2019	3:20 pm	RNS	Form 8.3 - Capital & Regional plc
5th Nov 2019	11:51 am	RNS	Form 8.5 (EPT/NON-RI)- Capital & Regional plc

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