Last checked at 2 Sep 2008 15:35
2 September 2008
CAPITAL & REGIONAL PLC:
DIRECTOR SHAREHOLDING
The Company has today received notification pursuant to DTR 3.1.4 R (a) and (b) of the Disclosure and Transparency Rules of the following Directors' interest in ordinary shares of 10p each in the Company:
| Name of director | Xavier Pullen | Kenneth Ford | William Sunnucks | PY Gerbeau |
| Holding in respect of shareholder or non-beneficial interest of spouse or children | Holding in respect of director | Holding in respect of director | Holding in respect of director | Holding in respect of director |
| Name of registered holder | Xavier Pullen | Kenneth Ford | William Sunnucks | PY Gerbeau |
| Connected Person | No | No | No | No |
| Nature of transaction | Exercise of LTIP and part sale of shares | Exercise of LTIP and part sale of shares | Exercise of LTIP and part sale of shares | Exercise of LTIP and part sale of shares |
| Number of shares acquired | 14,183 | 13,638 | 10,910 | 13,638 |
| Percentage of issued class | 0.02% | 0.02% | 0.02% | 0.02% |
| Number of shares disposed | 5,886 | 5,660 | 4,528 | 5,660 |
| Percentage of issued class | 0.01% | 0.01% | 0.01% | 0.01% |
| Class of security | Ordinary 10p shares | Ordinary 10p shares | Ordinary 10p shares | Ordinary 10p shares |
| Price per share | 188.19p | 188.19p | 188.19p | 188.19p |
| Date of transaction | 2 September 2008 | 2 September 2008 | 2 September 2008 | 2 September 2008 |
| Date of company informed | 2 September 2008 | 2 September 2008 | 2 September 2008 | 2 September 2008 |
| Total shareholding following this notification | 1,191,452 | 614,444 | 82,586 | 100,970 |
| Total percentage holding of issued class following this notification | 1.67% | 0.86% | 0.12% | 0.14% |
These shares have been acquired following the vesting of awards made in 2005 under the Capital & Regional plc Long Term Incentive Plan 2002. In each case the directors have only disposed of those shares necessary to cover their anticipated income tax liability.
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