Wrap Text
Director Shareholding
CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
ISIN: GB0001741544
LEI: 21380097W74N9OYF5Z25
(“Capital & Regional” or “the Company”)
DIRECTOR SHAREHOLDING
The Company has received notification of the following transactions involving the acquisition of ordinary shares of
1 pence each (“Shares”) in the Company on 28 October 2016 through the Company's Scrip Dividend Scheme. The
Shares, with exception of Exdiem Trust, were acquired on the London Stock Exchange at 61.58 pence per share, being
the Scrip Dividend Scheme reference share price. Exdiem Trust acquired shares on the Johannesburg Stock Exchange
at ZAR 1,091.81, being the Scrip Dividend Scheme reference share price as converted to Rand at the time the pricing
was announced.
Beneficial holder Number of Shares acquired Total Shares in which an interest
through the Scrip is held
John Clare, Chairman 14,576 707,175
Hugh Scott-Barrett, Chief Executive 37,461 2,197,461
Kiyoma Lakes Trust 2,609 126,609
Rose Trust 2,045 99,245
Exdiem Trust 26,063 1,375,498
Family members of Louis Norval, a Non-Executive Director, have a beneficial interest in The Kiyoma Lakes Trust and
Rose Trust. Following these transactions the revised beneficial interest of Louis Norval and his family members in
ordinary shares of the Company is 137,102,157. Exdiem Trust is a connected party of Louis Norval although he does
not have a beneficial interest in the entity.
Separate to the above the Company received notification on 31 October 2016 that PDI Investment Holdings Ltd had
pledged on 31 October 2016 a further 25,751,894 of its holding of ordinary shares in the Company as security in
respect of an investment arrangement. This results in all of PDI Investment Holdings Ltd’s shareholding of 65,462,806
shares, representing 9.321% of the Company’s issued share capital, being subject to the pledge. The shareholding is
maintained on the London Stock Exchange. Louis Norval, a Non-Executive Director of the Company, has a beneficial
interest in PDI Investment Holdings Ltd.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation.
1 November 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.
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