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 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.