Half Year Results - amendment to note 7

19 August 2016

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

HALF YEAR RESULTS TO 30 JUNE 2016 - AMENDMENT TO NOTE 7

Shareholders are referred to Capital & Regional's Half Year results to 30 June 2016, released on 18 August 2016, and are advised that the adjustment for revaluation of investment properties for the six months to 30 June 2016, as set out in the Headline earnings per share table in Note 7, should have been stated at £8.6 million, as opposed to £5.4 million. This results in a corrected Headline Earnings for the six months to 30 June 2016, on both a Basic and Diluted basis, of £11.5 million or 1.6 pence per share.

Headline earnings per share is a measure presented for the Johannesburg Stock Exchange. The change has no impact on the remainder of the half year results, the contents of which remain as previously published.

ENDS