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CAPITAL & REGIONAL PLC - Directorate change

Release Date: 05/03/2019 09:00
Code(s): CRP     PDF:  
Wrap Text
Directorate change

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")


DIRECTORATE CHANGE


Further to the announcement dated 6 August 2018, Capital & Regional, the UK focused REIT with a portfolio of
dominant in-town community shopping centres, announces that, following a search process undertaken by the Board,
Stuart Wetherly, the current acting Group Finance Director, has been permanently appointed to the position of
Executive Director and Group Finance Director, effective 11 March 2019. He will also continue to undertake the 
duties of Company Secretary.

Previously Director of Operational Finance and Reporting & Company Secretary, Stuart has been in senior finance
roles in Capital & Regional since joining the Company in November 2012. During his career prior to Capital &
Regional, he was a director in Deloitte LLP’s audit practice for six years, acting for clients including a number 
of international FTSE 250 companies and also held finance roles at Johnson Matthey PLC.

Stuart is ACA qualified and holds a BSc (Joint Hons) from University College London University.

Hugh Scott-Barrett, Chairman at Capital & Regional, said: "Having spent much of his career at Capital & Regional,
Stuart is more than qualified for this role and is deeply familiar with our operations and strategy. He is uniquely 
placed to help the Board and management carry the Company forward and we are pleased to be able to formalise his role."

Note: This announcement is made pursuant to Listing Rule 9.6.11. In accordance with Listing Rule 9.6.13R, Capital &
Regional confirms that there is no information to be disclosed in terms of LR 9.6.13R (1) to LR 9.6.13R (6) inclusive
in respect of this appointment.

5 March 2019


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. Capital & Regional manages these assets through its in-house expert property and
asset management platform.

For further information see capreg.com/

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