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 SHAREHOLDING The Company has received notification of the following provisional take up of ordinary shares of £0.10 each by Directors of the Company through the Company's Scrip Dividend Scheme (“the Scrip”). Beneficial holder Number of Shares acquired Total Shares in which an interest is through the Scrip held following the issue of new shares Lawrence Hutchings 503 12,942 Stuart Wetherly 1,442 38,255 Ian Krieger 713 18,343 Laura Whyte 603 33,033 The shares were issued on the London Stock Exchange on 2 June 2023 at 54.39 pence per share, being the Scrip reference share price. This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. 7 June 2023 JSE sponsor Java Capital 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. Using its in-house expert property and asset management platform Capital & Regional owns and / or manages shopping centres in Hemel Hempstead, Ilford, Maidstone, Redditch, 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 capreg.com/