CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
("Capital & Regional" or "the Company")
The Company has been notified of the following transactions in its ordinary shares of £0.01 each ("Shares") by a Director
of the Company.
On 14 August 2018 share awards that were made on 14 August 2014 under the Company's 2008 Long Term Incentive
Plan ("LTIP") became available to exercise after the performance conditions had been satisfied and following the
conclusion of a one year holding period. The total number of options exercised by the Director of the Company under
the LTIP is shown in the table below:
Name of Director Role Number of LTIP Number of Number of Shares
options exercised Shares sold retained
Charles Staveley Group Finance Director 105,591 49,727 55,864
For all of the transactions in the above tables the options were exercised on 14 August 2018 at nil cost. The sale of
Shares took place on 15 August 2018 at an average price of 45.08 pence per share in order to satisfy the tax liability
crystallising as a result of exercise of the options.
Following the above transaction, the total beneficial shareholding of the Director in the Company is as follows:
Name of Director Role Interest in Shares Total Shares Total Shares held post
prior to following transactions as a % of
transactions transactions total voting rights
Charles Staveley Group Finance Director 1,090,860 1,146,724 0.16%
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation.
16 August 2018
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: 16/08/2018 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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