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Director shareholding

Published: 2023-10-10 09:00:53 ET
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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


The Company has been notified of the following transactions in its ordinary shares of 10 pence each by Directors of the
Company.

On 6 October 2023, Directors exercised share awards granted to them under the Company’s Combined Incentive Plan as
outlined below:

Name of Director      Role                        Number          Total resulting    As a % of total
                                                  of options      beneficial         voting rights
                                                  exercised       shareholding
Stuart Wetherly       Group Finance Director      37,802          87,812             0.039%
Lawrence Hutchings Chief Executive                70,106          87,042             0.039%

For the transactions in the above table, the options were exercised on 6 October 2023 at nil cost. The individuals cash
funded the tax liability crystallising as a result of exercise of the options.

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

10 October 2023


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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 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 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.