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” or the “Group”) BOARD NOTIFICATION In accordance with Listing Rule 9.6.14(2), the Company advises that Laura Whyte, a Non-Executive Director of the Company, was today appointed as a Non-Executive Director and Chair of the Remuneration Committee of Trifast plc. 11 March 2024 For further information: Capital & Regional plc 020 7932 8000 Lawrence Hutchings Stuart Wetherly FTI Consulting 020 3727 1000 Richard Sunderland Oliver Parsons capreg@fticonsulting.com 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 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.