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 Capital & Regional announces that 1,000,000 new ordinary shares in the Company have been issued and allotted and will be transferred to the Capital & Regional plc Employee Share Ownership Trust 2002 at their nominal value of £0.01 each. The shares will be used to satisfy share awards that are due to vest shortly under the Capital & Regional plc 2008 Long Term Incentive Plan and the Capital and Regional plc Deferred Bonus Share Plan. An application has been made for these shares to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange’s Main Market for listed securities, and to be listed on the Johannesburg Stock Exchange. It is expected that admission will occur on 4 November 2019. Following the issue of the shares, the total number of shares in issue and voting rights in Capital & Regional will be 727,389,117 with effect from 4 November 2019. This may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Capital & Regional under the UK Financial Conduct Authority's Disclosure and Transparency Rules. 1 November 2019 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 significant value enhancing retail and leisure asset management opportunities across its c. £0.8 billion portfolio of in-town, dominant community shopping centres. Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert property and asset management platform. For further information see capreg.com/ Date: 01/11/2019 12:15:00 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.