Capital & Regional Regulatory News (CAL)

1 November 2016

Capital & Regional plc ("Capital & Regional" or "the Company")

Directorate change

Following on from the announcement made on 10 October 2016 it is confirmed that Mark Bourgeois has stepped down as a Director of Capital & Regional plc effective from today. Mark will remain assisting the business until his employment with the Company ceases at the end of the year.

ENDS

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.