Capital & Regional Regulatory News (CAL)

2 Apr 2008 17:23

Capital & Regional plc02 April 2008 Capital & Regional plc 2 April 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or CAPITAL & REGIONAL PLC (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE 3. Name of person discharging 4. State whether notification relates to a person managerial connected with a person discharging managerial responsibilities/director responsibilities/director named in 3 and identify the connected person XAVIER PULLEN NO 5. Indicate whether the notification is 6. Description of shares (including class), debentures or derivatives or in respect of a holding of the financial instruments relating to shares person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 ORDINARY 10PENCE SHARES HOLDING IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 7. Name of registered shareholders(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them XAVIER PULLEN EXERCISE OF SHARE OPTIONS 9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury shares of that class should financial not be taken into account when calculating percentage) instruments relating to shares acquired 0.14% 100,000 11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury shares of that class should financial not be taken into account when calculating percentage) instruments relating to shares disposed 0.10% 69,690 13. Price per share or value of 14. Date and place of transaction transaction 2 APRIL 2008 £5.715 15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2 APRIL 2008 1,177,372 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant 20. Description of shares or debentures involved (class and number) of the option 21. Exercise price (if fixed at time of 22. Total number of shares or debentures over which options held following grant) or notification indication that price is to be fixed at the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries Name of authorised official of issuer responsible for making notification Date of notification ___________________________________________ Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange