Capital & Regional Regulatory News (CAL)

12 March 2018

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

DIRECTOR SHAREHOLDING

The Company received notification on 9 March 2018 of the following transactions on the London Stock Exchange by Hugh Scott-Barrett, the Chairman of the Company, in ordinary shares of 1p each in the Company on the London Stock Exchange:

To reallocate and acquire shares across his holdings, Hugh Scott-Barrett acquired 135,000 shares at a purchase price of 53.7 pence per share and sold 110,000 shares at a price of 53.5 pence per share, both on 9 March 2018.

Hugh Scott-Barrett's beneficial holding following the transactions has increased by 25,000 to 3,514,676 shares.

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

ENDS

For further information:

Capital & Regional plc 020 7932 8000

Lawrence Hutchings

Charles Staveley

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.