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Director/PDMR Shareholding

10 Oct 2023 07:00

RNS Number : 4734P
Capital & Regional plc
10 October 2023

10 October 2023

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

DIRECTOR SHAREHOLDING

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The Company has been notified of the following transactions in its ordinary shares of 10 pence each by Directors of the Company.

On 6 October 2023, Directors exercised share awards granted to them under the Company's Combined Incentive Plan as outlined below:

Name of Director

Role

Number of options

exercised

Total resulting beneficial shareholding

As a % of total voting rights

Stuart Wetherly

Group Finance Director

37,802

87,812

0.039%

Lawrence Hutchings

Chief Executive

70,106

87,042

0.039%

For the transactions in the above table, the options were exercised on 6 October 2023 at nil cost. The individuals cash funded the tax liability crystallising as a result of exercise of the options.

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

- ENDS -

For further information:

Capital & Regional:

Tel: 020 7932 8000

Lawrence Hutchings, Chief Executive

Stuart Wetherly, Group Finance Director

Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their catchment, serving the non-discretionary and value orientated needs of the local communities. It has a track record of delivering value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town community shopping centres.

Using its expert property and asset management platform Capital & Regional owns and manages shopping centres in Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow and Wood Green.

Capital & Regional is listed on the main market of the London Stock Exchange (LSE) and has a secondary listing on the Johannesburg Stock Exchange (JSE).

For further information see www.capreg.com.

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