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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
17th Sep 2019	10:20 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
17th Sep 2019	8:32 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
16th Sep 2019	11:40 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
16th Sep 2019	11:30 am	RNS	Form 8.5 (EPT/RI)
13th Sep 2019	11:19 am	RNS	Form 8.5 (EPT/RI)
13th Sep 2019	9:19 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
13th Sep 2019	8:33 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
12th Sep 2019	3:20 pm	RNS	Form 8.3 - Capital & Regional plc
12th Sep 2019	3:07 pm	RNS	Form 8.3 - Capital & Regional plc
12th Sep 2019	2:49 pm	RNS	Form 8 (OPD) Capital & Regional plc
12th Sep 2019	1:36 pm	RNS	Form 8.3 - Capital & Regional plc
12th Sep 2019	11:59 am	RNS	Form 8.3 - Capital & Regional plc
12th Sep 2019	11:12 am	RNS	Form 8.5 (EPT/RI)- Capital & Regional plc
12th Sep 2019	11:06 am	RNS	Form 8.5 (EPT/RI)
12th Sep 2019	10:10 am	RNS	Form 8.3 - Regional & Capital
12th Sep 2019	8:20 am	RNS	Form 8.5 (EPT/RI) - Capital & Regional plc
11th Sep 2019	3:24 pm	PRN	Form 8.3 - Capital & Regional plc
11th Sep 2019	3:00 pm	RNS	Rule 2.9 Announcement
11th Sep 2019	7:06 am	RNS	Possible Partial Offer and Subscription
11th Sep 2019	7:01 am	RNS	Half Year Results to 30 June 2019
11th Sep 2019	7:00 am	RNS	Rule 2.4 Announcement
10th Sep 2019	3:30 pm	RNS	Holding(s) in Company
2nd Aug 2019	7:00 am	RNS	Trading Update
30th Jul 2019	3:30 pm	RNS	Holding(s) in Company
23rd Jul 2019	10:15 am	RNS	Update statement re fire in The Mall, Walthamstow
22nd Jul 2019	11:21 am	RNS	Statement re to fire in The Mall, Walthamstow
12th Jul 2019	9:00 am	RNS	Holding(s) in Company
25th Jun 2019	11:30 am	RNS	Holding(s) in Company
23rd May 2019	12:00 pm	RNS	Holding(s) in Company
17th May 2019	7:00 am	RNS	Trading Update
17th May 2019	7:00 am	RNS	Result of AGM
9th May 2019	12:30 pm	RNS	Directors' Remuneration Policy
15th Apr 2019	11:00 am	RNS	Notice of AGM and publication of Annual Report
26th Mar 2019	9:00 am	RNS	Dividend Finalisation Announcement
14th Mar 2019	7:00 am	RNS	Final Results
5th Mar 2019	7:00 am	RNS	Directorate Change
27th Feb 2019	7:00 am	RNS	25 year Cinema lease signed in Hemel Hempstead
8th Feb 2019	10:00 am	RNS	Notice of Results
7th Feb 2019	10:30 am	RNS	Holding(s) in Company
30th Jan 2019	3:45 pm	RNS	Holding(s) in Company
24th Jan 2019	7:00 am	RNS	Trading Update
19th Nov 2018	2:00 pm	RNS	Board notification
31st Oct 2018	7:00 am	RNS	Directorate Change
25th Oct 2018	3:30 pm	RNS	Director Shareholding
15th Oct 2018	7:00 am	RNS	Results of Scrip Dividend election
25th Sep 2018	10:00 am	RNS	Dividend Finalisation Announcement
28th Aug 2018	7:00 am	RNS	Planning granted for Walthamstow development
16th Aug 2018	12:00 pm	RNS	Director Shareholding
15th Aug 2018	3:10 pm	RNS	Director Shareholding
14th Aug 2018	7:00 am	RNS	Half year Results to 30 June 2018

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