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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
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13th Aug 2015	11:21 am	RNS	Director/PDMR Shareholding
12th Aug 2015	7:00 am	RNS	HALF YEAR RESULTS TO 30 JUNE 2015
6th Jul 2015	7:00 am	RNS	Mall Valuation Update 30 June 2015
1st Jul 2015	7:00 am	RNS	Director Shareholding
29th Jun 2015	12:07 pm	RNS	Director Shareholding/Holding in Company
22nd Jun 2015	7:00 am	RNS	Holding in Company
17th Jun 2015	12:10 pm	RNS	Director Shareholding/Holding in Company
5th Jun 2015	1:48 pm	RNS	Director Shareholding/Holding in Company
2nd Jun 2015	2:03 pm	RNS	Directorate Change
22nd May 2015	4:11 pm	RNS	Director/PDMR Shareholding
22nd May 2015	9:45 am	RNS	Director/PDMR Shareholding
19th May 2015	12:48 pm	RNS	Director/PDMR Shareholding
15th May 2015	11:04 am	RNS	Director/PDMR Shareholding
14th May 2015	2:35 pm	RNS	Director/PDMR Shareholding
12th May 2015	2:37 pm	RNS	Result of AGM
8th May 2015	7:00 am	RNS	Director/PDMR Shareholding
6th May 2015	10:50 am	RNS	Director/PDMR Shareholding
30th Apr 2015	10:39 am	RNS	Director/PDMR Shareholding
28th Apr 2015	3:02 pm	RNS	Director/PDMR Shareholding
17th Apr 2015	11:01 am	RNS	Notice of AGM and Publication of Annual Report
16th Apr 2015	2:53 pm	RNS	Director Shareholding/Holding in Company
30th Mar 2015	7:00 am	RNS	Director/PDMR Shareholding
9th Mar 2015	9:35 am	RNS	Director Shareholding/Holding in Company
9th Mar 2015	7:00 am	RNS	Notification pursuant to DTR3.1.4R (1)
5th Mar 2015	3:36 pm	RNS	Director/PDMR Shareholding
4th Mar 2015	7:00 am	RNS	Final Results
10th Feb 2015	1:06 pm	RNS	Completion of disposal of German investments
31st Dec 2014	7:00 am	RNS	Confirmation of REIT status
29th Dec 2014	7:00 am	RNS	Conditional exchange on disposal of Germany
2nd Dec 2014	12:13 pm	RNS	Result of General Meeting
2nd Dec 2014	7:00 am	RNS	C&R confirm 100% ownership of The Mall
20th Nov 2014	7:00 am	RNS	Directorate Change
13th Nov 2014	2:00 pm	RNS	Notice of General Meeting for REIT conversion
13th Nov 2014	7:00 am	RNS	Interim Management Statement
8th Oct 2014	7:00 am	RNS	C&R further increases stake in The Mall to 99.13%
8th Oct 2014	7:00 am	RNS	Capital Markets Day
8th Oct 2014	7:00 am	RNS	Q3 Mall Property Valuation
29th Sep 2014	7:00 am	RNS	Notice of Capital Markets day

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