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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
LEI: 21380097W74N9OYF5Z25
ISIN: GB0001741544
(“Capital & Regional” or “the Company” or “the Group”)
DIRECTOR SHAREHOLDING
The Company has been notified of the following transactions in its ordinary shares of 1 pence each (“Shares”) by
Directors of the Company.
On 21 September 2017 Hugh Scott-Barrett, the Chairman of the Company, exercised, at nil cost, awards that were
made on 14 August 2014 under the Company’s 2008 Long Term Incentive Plan (“LTIP”). A part sale of Shares took
place on 21 September 2017 at an average price of 55.80 pence per share in order to satisfy the tax liability
crystallising as a result of exercise of the options. The total number of options exercised and revised shareholding
following the transaction is shown in the table below:
Name of Role Number Number Number of Interest in Total Shares Total Shares
Director of LTIP of Shares Shares Shares prior following held post
options sold retained to transactions transactions
exercised transactions as a % of
total voting
rights
Hugh Scott- Chairman 452,534 213,117 239,417 3,250,259 3,489,676 0.49%
Barrett
This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
22 September 2017
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their
catchment, serving the non-discretionary and value orientated needs of the local communities. It has a strong track
record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio
of in-town 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 through its in-house expert property and asset management platform.
For further information see capreg.com.
Date: 22/09/2017 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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