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 Lawrence Hutchings The Company received notification on 14 August 2018 that Lawrence Hutchings, the Chief Executive of the Company, had acquired 41,080 ordinary shares of 1 pence each in the Company on the London Stock Exchange. The shares were acquired at 48.2 pence per share on 14 August 2018 and increases Lawrence Hutchings' total beneficial holding in the Company to 79,790 ordinary shares. Hugh Scott-Barrett The Company received notification on 15 August 2018 of the following transactions on the London Stock Exchange by Hugh Scott-Barrett, the Chairman of the Company, in ordinary shares of 1 pence each in the Company: To reallocate and acquire shares across his holdings Hugh Scott-Barrett acquired 225,324 shares through a Self-Invested Personal Pension (SIPP) at a purchase price of 47.1 pence per share and sold 200,000 shares also at a price of 47.1 pence per share, both on 15 August 2018. Hugh Scott-Barrett's beneficial holding following the transactions has increased by 25,324 to 3,540,000 shares. This notification is made in accordance with the requirements of the EU Market Abuse Regulation. 15 August 2018 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: 15/08/2018 04:10:00 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.