| Fri 18 Aug 2017, 13:30 | | CAPITAL & REGIONAL PLC - Director Shareholding |
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CRP 201708180022A
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” or “the Group”)
DIRECTOR SHAREHOLDING
The Company has been notified of the following transactions in its ordinary shares of £0.01 each (“Shares”) by Directors of the
Company.
On 16 August 2017 share awards that were made on 16 August 2013 under the Company’s 2008 Long Term Incentive Plan
(“LTIP”) became available to exercise after the performance conditions had been satisfied and following the conclusion of a one
year holding period. The total number of options exercised by Directors of the Company under the LTIP is shown in the table
below:
Name of Director Role Number of LTIP Number of Number of Shares
options exercised Shares sold retained
Hugh Scott-Barrett Chairman 1,909,543 899,284 1,010,259
Charles Staveley Group Finance Director 1,002,509 472,124 530,385
For all of the transactions in the above tables the options were exercised on 16 August 2017 at nil cost. The sale of Shares took
place on 17 August 2017 at an average price of 54.62 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:
Name of Director Role Interest in Shares Total Shares Total Shares held post
prior to following transactions as a % of
transactions transactions total voting rights
Hugh Scott-Barrett Chairman 2,240,000 3,250,259 0.46%
Charles Staveley Group Finance Director 560,475 1,090,860 0.15%
This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
18 August 2017
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 strong track record of delivering value
enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town shopping centres. Capital
& Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg Stock
Exchange.
Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and
Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these
assets through its in-house expert property and asset management platform.
For further information see capreg.com.
Date: 18/08/2017 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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