Notice of AGM and publication of Annual Report

15 April 2019

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

Notice of AGM and publication of Annual Report

Capital & Regional today announces that its 2019 Annual General Meeting ("AGM") will be held on Thursday, 16 May 2019 at 10.00 am (British Summer Time) at etc.venues Victoria, 1 Drummond Gate, London, SW1V 2QQ. Shareholders must be registered in the Register of Members of the Company at 6.30 pm on Tuesday, 14 May 2019, to be entitled to attend and vote at the AGM.

In connection with this, the Notice of AGM and the 2018 Annual Report and Accounts are being posted and/or made available to shareholders today. Copies of the documents will shortly be available in the Investor Info section of the Capital & Regional website at capreg.com and from the National Storage Mechanism at www.morningstar.co.uk/UK/NSM.

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For further information:

Capital & Regional plc 020 7932 8000

Lawrence Hutchings

Stuart Wetherly

FTI Consulting 020 3727 1000

Richard Sunderland

Claire Turvey

Methuselah Tanyanyiwa

capreg@fticonsulting.com

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its c. £0.9 billion portfolio of in-town, dominant community shopping centres.

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert property and asset management platform.

For further information see www.capreg.com.