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”) DIRECTOR SHAREHOLDING The Company has received notification of the following transactions involving the acquisition of ordinary shares of £0.01 each (“Shares”) in the Company on 26 October 2017 through the Company's Scrip Dividend Scheme (“the Scrip”). The Shares were acquired on the London Stock Exchange at £0.5507 per share, being the Scrip reference share price. Beneficial holder Number of Shares Total Shares in which an acquired through the interest is held following Scrip the issue of new shares Laura Whyte 1,893 73,929 Shareholdings connected to Louis Norval: Boz Trust 4,393 179,204 Careen Norval 5,900 240,684 Kiyoma Lakes Trust 3,281 133,857 Robs Trust 777 31,717 Robyn Merrington 194 7,929 Rose Trust 2,572 104,927 Susjan Wentzel 1,910 77,910 Following the above transactions the revised beneficial interest of Louis Norval and his family members in ordinary shares of the Company is 137,139,971 shares, representing 19.093% of the Company’s issued share capital. This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. 27 October 2017 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. £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: 27/10/2017 08:06:00 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.