Directors' Interest

10 Sep 2009 16:54



10 September 2009

Directors' Interest

The independent trustee of the Capital & Regional plc Employee Share Ownership Trust has purchased ordinary shares as part of the Company's Open Offer as follows:

Date No of shares Price

10 September 2009 198,076 £0.24

to hold the shares for delivery to the participants eligible to participate in the Company's incentive plans.

Following the transactions, the independent trustee holds a total of 2,189,836 ordinary shares.

The following executive directors, together with other employees, are potential beneficiaries and are therefore treated as having interest: Mr H Scott-Barrett, Mr X Pullen, Mr C Staveley, Mr K Ford.

ENDS

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