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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
On 23 May 2017 the Executive Directors of the Company were granted share awards over the Company’s £0.01 ordinary shares in accordance
with the terms of the Company’s Deferred Bonus Share Plan (the “Plan”), the introduction of which was approved by shareholders at the
Company’s Annual General Meeting on 9 May 2017. Under the Company’s Remuneration Policy deferral under the Plan applies to annual
bonuses in excess of 60% of the maximum for Executive Directors and 50% of the maximum for the Chief Executive. The awards made, which
related to the bonus for the financial year ended 30 December 2016, were as follows:
Number of shares
subject to the award
Hugh Scott-Barrett 225,040
Charles Staveley 32,818
The awards have been made in the form of nil-cost options and will vest on 30 March 2019, being the second anniversary of 30 March 2017, the
date that the equivalent cash bonus was paid. The price used to calculate the number of shares awarded was £0.5575 per share, being the closing
share price on 30 March 2017.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation.
24 May 2017
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused specialist retail 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 seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and
Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these
assets, which comprise over 900 lettable 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.
Date: 24/05/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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