CAPITAL & REGIONAL PLC - Board notification

Board notification

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")


BOARD NOTIFICATION


In accordance with Listing Rule 9.6.14(2), the Company advises that Laura Whyte, a Non-Executive Director of the
Company, was today appointed as a Non-Executive Director and Chair of the Remuneration Committee of Trifast plc.

11 March 2024


For further information:
Capital & Regional plc             020 7932 8000
Lawrence Hutchings
Stuart Wetherly

FTI Consulting                     020 3727 1000
Richard Sunderland
Oliver Parsons
capreg@fticonsulting.com


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 track record of delivering
value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town community
shopping centres.

Using its expert property and asset management platform, Capital & Regional owns and manages shopping centres in
Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow and Wood Green.

Capital & Regional is listed on the main market of the London Stock Exchange (LSE) and has a secondary listing on the
Johannesburg Stock Exchange (JSE).

For further information, see www.capreg.com.

Date: 11-03-2024 11:30:00
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