CAPITAL & REGIONAL PLC - Changes To Senior Independent Director And Board Committees

Changes To Senior Independent Director And Board Committees

CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK Company number 01399411)
LSE share code: CAL JSE share code: CRP
ISIN: GB0001741544
(“Capital & Regional” or “the Company”)


CHANGES TO SENIOR INDEPENDENT DIRECTOR AND BOARD COMMITTEES


As previously announced Philip Newton will be stepping down as a non-executive director of the Company at the 2016
AGM. In advance of that the Board confirm that Tony Hales has been appointed to replace Philip as Senior
Independent Director and that changes have been made to the Chairmanship of its various Committees as detailed
below. All of these changes are effective immediately.

   –   Audit Committee – Ian Krieger has taken over from Tony Hales as Chairman.
   –   Remuneration Committee – Tony Hales has taken over from Philip Newton as Chairman.
   –   Responsible Business Committee – Laura Whyte has taken over from Philip Newton as Chairman.

In addition Ian Krieger and Laura Whyte have been appointed as members of the Nomination Committee and John
Clare has stepped down as a member of the Audit and Remuneration Committees. Philip Newton will remain a
member of all Committees until the 2016 AGM.

26 January 2016


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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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