Capital & Regional plc (JSE:CRP) News - Director shareholding 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 (“Shares”) by Directors of the Company. On 17 December 2021, Directors exercised share awards granted to them under the Company’s 2008 Long Term Incentive Plan (“LTIP”) and 2017 Deferred Bonus Share Plan (“Bonus Plan”), as outlined below: Number Number of of options Number of Shares Name of Director Role Share plan exercised Shares sold retained Stuart Wetherly Group Finance Director LTIP 5,292 2,487 2,805 Lawrence Hutchings Chief Executive Bonus Plan 5,636 2,649 2,987 For all of the transactions in the above table, the options were exercised on 17 December 2021 at nil cost. The sale of Shares took place on 17 December 2021 at an average price of 58.00 pence per share in order to satisfy the tax liability crystallising as a result of exercise of the options. Following the above transactions, the total beneficial shareholdings of the Directors in the Company are as follows: Total Shares held post Total transactions as Interest in Shares prior Shares following a % of total Name of Director Role to transactions transactions voting rights Stuart Wetherly Group Finance Director 32,798 35,603 0.022% Lawrence Hutchings Chief Executive 9,030 12,017 0.007% This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. 21 December 2021 JSE sponsor Java Capital Notes to editors: About Capital & Regional Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its portfolio of in-town, dominant community 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. For further information see www.capreg.com Date: 21-12-2021 01:15:00 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.