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CAPITAL & REGIONAL PLC - Director Shareholding

Release Date: 16/08/2018 13:00
Code(s): CRP     PDF:  
Wrap Text
Director Shareholding

(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")


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

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

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