Capital & Regional Regulatory News (CAL)

19 August 2016

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

PDMR DEALING

The Company received notification on 18 August 2016 of the following transactions on the London Stock Exchange by Hugh Scott-Barrett, the Chief Executive of the Company, in ordinary shares of 1p each in the Company:

To reallocate and acquire shares across his holdings Hugh Scott-Barrett acquired 75,000 shares at a purchase price of 59.5 pence per share and sold 50,000 shares at a sale price of 59.3 pence per share, both on 18 August 2016.

Hugh Scott-Barrett's beneficial holding following the transactions has increased by 25,000 to 2,160,000 shares, representing 0.308% of the Company's issued share capital.

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

ENDS