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


The Company has received notification of the following transactions involving the acquisition of ordinary shares of
10 pence each (“Shares”) in the Company on 24 June 2020 through the Company's Scrip Dividend Scheme (“the
Scrip”). The Shares were acquired on the London Stock Exchange at 91.00 pence per share, being the Scrip reference
share price.

  Beneficial holder                         Position                   Number of           Total Shares in which
                                                                       Shares acquired     an interest is held
                                                                       through the         following the issue of
                                                                       Scrip               new shares
  Lawrence Hutchings                        Executive Director         538                 6,105
  Stuart Wetherly                           Executive Director         1,885               22,174
  David Hunter                              Chairman                   6,285               71,285

  Tony Hales                                Non-Executive Director     3,991               45,265

  Ian Krieger                               Non-Executive Director     1,015               11,515
  Laura Whyte                               Non-Executive Director     531                 27,029

  Shareholdings connected to Louis Non-Executive Director
  Norval:
  PDI Investment Holdings Limited                                      400,018             4,536,568
  MStead Limited                                                       506,313             5,742,052

  Shareholdings connected to Norbert Non-Executive Director
  Sasse
  Janine Sasse                                                         3,707               42,042


The shares acquired through the scrip by PDI Investment Holdings Limited and Mstead Limited have been added to
the shares already subject to a pledge in respect of investment arrangements, resulting in the total shareholdings of
4,536,568 and 5,742,052 respectively being subject to the pledge.

The revised beneficial interest of Louis Norval and his family members in ordinary shares of the Company is
10,313,718 shares, representing 9.22% of the Company’s issued share capital.

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation.

29 June 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: 29-06-2020 05:30:00
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