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Non-executive director appointment
CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK Company number 01399411)
RNS share code: CAL JSE share code: CRP
ISIN: GB0001741544
(“Capital & Regional” or “the Company”)
NON-EXECUTIVE DIRECTOR APPOINTMENT
Capital & Regional plc is pleased to announce the appointment of Laura Whyte as a Non-Executive Director, to take
effect from 1 December 2015.
Laura brings a wealth of experience from a long and successful career with John Lewis Partnership where she served in
two separate roles on the John Lewis Management Board for over 10 years, firstly as Registrar and latterly as HR
Director. Laura will join the Audit and Remuneration Committees with effect from her appointment and will take over
the Chairmanship of the Responsible Business Committee from Philip Newton when he steps down from the Board at
the 2016 AGM.
Laura is a Non-Executive Director of the Defence People and Training Board of the Ministry of Defence and of the
British Horseracing Authority and British Equestrian Federation. She is also an Executive Trustee of Women in Retail.
Commenting on the appointment, John Clare, Chairman of Capital & Regional, said:
"I am pleased to welcome Laura to the Board. Her significant retail, personnel and wider commercial experience will
be of great value to the Company and I very much look forward to working with her.”
Laura Whyte added:
"I am delighted to be joining Capital & Regional at such an exciting time for the Group as it looks to build further on
the significant progress of the last few years.”
No further information is required to be disclosed pursuant to LR 9.6.13 R.
15 October 2015
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing
retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community
shopping centres. Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary
listing on the Johannesburg Stock Exchange.
Capital & Regional owns six Mall shopping centres in Blackburn, Camberley, Luton, Maidstone, Walthamstow and
Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in
the Buttermarket Centre, Ipswich. Capital & Regional manages these assets, which comprise over 900 retail units and
attract c. 1.7 million shopping visits each week, through its in-house expert property and asset management platform.
For further information see www.capreg.com.
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