Director shareholding 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”) DIRECTOR SHAREHOLDING The Company received notification on 26 April 2016 pursuant to DTR 3.1.2R of the Disclosure and Transparency Rules of the following Director’s interests in ordinary shares of 1p each in the Company: Hugh Scott-Barrett To reallocate and acquire shares across his holdings Hugh Scott-Barrett acquired 200,000 shares at an average purchase price of 65.0p per share and sold 150,000 shares at a sale price of 64.0p per share, both on 26 April 2016. 25,000 of the acquired shares were purchased through a Self-Invested Personal Pension (SIPP). Hugh Scott-Barrett’s beneficial holding following the transactions has increased by 50,000 to 2,135,000 shares, representing 0.305% of the Company’s issued share capital. 26 April 2016 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. GBP 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 seven shopping centres in Blackburn, Camberley, Hemel Hempstead, 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 950 retail units and attract over 1.7 million shopping visits each week, through its in-house expert property and asset management platform. For further information see www.capreg.com. Date: 26/04/2016 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.