Capital & Regional Regulatory News (CAL)

29 September 2016

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

DIRECTOR SHAREHOLDING

On 28 September 2016 the Company received notification of the following transactions in shares in the Company on the London Stock Exchange connected to Louis Norval, a Non-Executive Director of the Company:

The Kiyoma Lakes Trust acquired 64,000 shares on 27 September 2016 at 63p per share.

Rose Trust acquired 73,200 shares on 27 September 2016 at 63p per share.

Family members of Louis Norval family have a beneficial interest in The Kiyoma Lakes Trust and Rose Trust. Following these transactions the revised beneficial interest of Louis Norval and his family members in ordinary shares of the Company is 137,097,503, representing 19.564% of the Company's issued share capital. The total shareholding of all parties connected to Louis Norval, including those in which he or family members have a beneficial interest in and those which they do not but have a connection to, is 175,591,275 shares, representing 25.058% of the Company's issued share capital.

For further information:

Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community shopping centres. Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg Stock Exchange.

Capital & Regional owns seven shopping centres in Blackburn, Camberley, Hemel Hempstead, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in the Buttermarket Centre, Ipswich. Capital & Regional manages these assets, which comprise over 950 retail units and attract over 1.7 million shopping visits each week, through its in-house expert property and asset management platform.

For further information see www.capreg.com.