CAPITAL & REGIONAL PLC - Director shareholdings

Director shareholdings

CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
(“Capital & Regional” or “the Company”)


DIRECTOR SHAREHOLDINGS


On 2 April 2020 the Company received notification from PDI Investment Holdings Ltd (“PDI”) and Mstead Ltd
(“Mstead”), entities in which Louis Norval, a Non-Executive Director of the Company, has a discretionary beneficial
interest, that additional shares in the Company have been pledged in respect of investment arrangements as outlined
below:

    -   PDI – an additional 686,003 shares have been pledged resulting in PDI’s total shareholding of 4,136,550
        shares being subject to the pledge; and
    -   Mstead – an additional 1,242,121 shares have been pledged, resulting in Mstead’s total shareholding of
        5,235,739 shares being subject to the pledge.

In total the beneficial interest of Louis Norval and his family members in the Company remains unchanged at
9,407,387 shares, representing 9.06% of the Company’s total issued share capital. The shareholding is maintained
on the London Stock Exchange.

2 April 2020


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 its portfolio of in-
town 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.

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 capreg.com/

Date: 02-04-2020 05:00:00
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