Capital & Regional Regulatory News (CAL)

24 Jun 2005 15:28

Capital & Regional plc24 June 2005 24 June 2005 CAPITAL & REGIONAL PLC: DIRECTOR SHAREHOLDING The Company has today received notification under Section 324 of the CompaniesAct 1985 of the following Directors' interests in ordinary shares of 10p each inthe Company: Name of director Martin Barber Kenneth Ford Andrew William Sunnucks PY Gerbeau Lewis-Pratt Holding in respect of Holding in Holding in respect Holding in Holding in Holding inshareholder or respect of of director respect of respect of respect ofnon-beneficial interest of director director director directorspouse or children Name of registered holder Martin Barber Kenneth Ford Andrew William Sunnucks PY Gerbeau Lewis-Pratt Connected person No No No No No Nature of transaction Exercise of LTIP Exercise of LTIP Exercise of LTIP Exercise of LTIP Exercise of LTIP and part sale of and part sale of and part sale of and part sale of and part sale of shares shares shares shares shares Number of shares acquired 84,138 76,490 76,490 30,596 58,132 Percentage of issued class 0.13% 0.11% 0.11% 0.05% 0.09% Number of shares disposed 35,274 32,067 32,067 12,827 24,371 Percentage of issued class 0.05% 0.05% 0.05% 0.02% 0.04% Class of security Ordinary 10p Ordinary 10p shares Ordinary 10p Ordinary 10p Ordinary 10p shares shares shares shares Price per share £8.1684 £8.1684 £8.1684 £8.1684 £8.1684 Date of transaction 24 June 2005 24 June 2005 24 June 2005 24 June 2005 24 June 2005 Date company informed 24 June 2005 24 June 2005 24 June 2005 24 June 2005 24 June 2005 Total shareholding 2,403,579 426,490 58,576 26,954 33,761following thisnotification Total percentage holding 3.57% 0.63% 0.09% 0.04% 0.05%of issued class followingthis notification In addition Lynda Coral, the ex financial director, has acquired 56,602 ordinaryshares of 10p each in the Company through the exercise of her LTIP on 24 June2005. Lynda Coral has disposed of all 56,602 shares at the same price as thedirectors. These shares have been acquired following the vesting of awards made under theCapital & Regional plc Long Term Incentive Plan 2002. In each case thedirectors have only disposed of those shares necessary to cover theiranticipated income tax liability. - ENDS - This information is provided by RNS The company news service from the London Stock Exchange