CAPITAL & REGIONAL PLC - Appointment of Gerry Murphy as non-executive director

Appointment of Gerry Murphy as non-executive director

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")


APPOINTMENT OF GERRY MURPHY AS NON-EXECUTIVE DIRECTOR


Capital & Regional, the convenience and community focused shopping centre REIT, announces the appointment of Gerry
Murphy as a Non-Executive Director, effective from today. Gerry will join the Audit, Nominations and Remuneration
Committees.

Gerry will subsequently take over as Audit Committee chairman from Ian Krieger, effective from the Company's Annual
General Meeting scheduled for 3 June 2024, at which Ian will stand down from the Board, having served his full nine-
year term as an Independent Director of the Company.

Gerry is currently a Non-Executive Director of Currys PLC and was previously Senior Independent Director of Capital
& Counties Properties PLC. Gerry is also a Non-Executive board member of the Department of Health and Social Care,
chairs its Audit and Risk Committee and is a co-opted member of the NHS England Audit and Risk assurance committee.
He is a former Deloitte LLP partner and was a member of the Deloitte board and chairman of its audit committee. Prior
to that, Gerry was also chairman of the Audit and Assurance Faculty of the Institute of Chartered Accountants in England
and Wales.

Commenting on Gerry's appointment, David Hunter, Chairman of Capital & Regional, said:

"Gerry brings a wealth of retail, property and financial experience from a diverse range of real estate and related
businesses which is directly relevant to our strategy. His expertise will be invaluable to the Company and its future
growth ambitions, and the Board and I very much look forward to working with him."

"On behalf of the Board, I would also like to thank Ian who has been a highly supportive and insightful board member
during a period of significant change for the Company."

No further information is required to be disclosed pursuant to LR 9.6.13 R.

22 April 2024


JSE sponsor
Java Capital


Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused retail property REIT specialising in community shopping centres that dominate their
local catchment, serving the non-discretionary and value orientated needs of the local communities. It has a track record
of delivering value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town
community shopping centres.

Using its expert property and asset management platform Capital & Regional owns and manages community shopping
centres in Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow and Wood Green.
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 www.capreg.com.

Date: 22-04-2024 08:01:00
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.