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 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


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.

Date: 10-10-2023 08:00:00
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