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 On 16 October 2019 the Company received notification from PDI Investment Holdings Ltd and Mstead Ltd, entities in which Louis Norval, a Non-Executive Director of the Company, has a beneficial interest, that shares in the Company previously pledged in respect of investment arrangements had been released from such pledges as outlined below: - PDI Investment Holdings Ltd - 30,957,331 shares previously pledged have been released. 34,505,475 shares of PDI Investment Holdings Ltd’s total shareholding of 65,462,806 remain subject to the pledge; and - Mstead Ltd - 30,042,669 shares previously pledged have been released. 39,936,178 of Mstead Ltd’s total shareholding of 69,978,847 shares remain subject to the pledge. In total the beneficial interest of Louis Norval and his family members in the Company remains unchanged at 135,913,866 shares, representing 18.71% of the Company’s total issued share capital. The shareholding is maintained on the London Stock Exchange. 17 October 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: 17/10/2019 04:00:00 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.