2 July 2018

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

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

BOARD NOTIFICATION

Capital & Regional, the UK community-focused shopping centre REIT, announces that Guillaume Poitrinal, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Icade. Icade is listed on Euronext Paris as a French Listed Real Estate Investment Company (SIIC).

For further information:

Capital & Regional plc 020 7932 8000

Lawrence Hutchings

Charles Staveley

FTI Consulting 020 3727 1000

Richard Sunderland

Claire Turvey

Methuselah Tanyanyiwa

capreg@fticonsulting.com

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. £1 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. 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 seewww.capreg.com.

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Capital & Regional plc published this content on 02 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 July 2018 09:08:07 UTC