CAPITAL & REGIONAL PLC — Remuneration Information 2019

Nov 20, 2019

National Storage Mechanism | Additional information

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RNS Number : 0595U

Capital & Regional plc

20 November 2019

20 November 2019

CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

DIRECTOR SHAREHOLDINGS

The Company has been notified of the following transactions in its ordinary shares of 1 pence each ("Shares") by Directors of the Company.

On 19 November 2019 Directors exercised share awards granted to them under the Company's 2008 Long Term Incentive Plan ("LTIP"), as outlined below.

Name of Director	Role	Number of LTIP options exercised
Hugh Scott-Barrett	Chairman	66,028
Stuart Wetherly	Group Finance Director	61,242

Following the above transactions, the total beneficial shareholdings of the Directors in the Company are as follows:

Name of Director	Interest in Shares prior to transactions	Total Shares following transactions	Total Shares held post transactions as a % of total voting rights
Hugh Scott-Barrett	3,540,000	3,606,028	0.50%
Stuart Wetherly	229,956	291,198	0.04%

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

- ENDS -

For further information:

Capital & Regional:	Tel:  020 7932 8000
Lawrence Hutchings, Chief Executive Stuart Wetherly, Group Finance Director
FTI Consulting:	Tel: 020 3727 1000
Richard Sunderland Claire Turvey capreg@fticonsulting.com

Notes to editors:

About Capital & Regional plc

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 c. £0.8 billion 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.

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