TIDMCAL

RNS Number : 2136T

Capital & Regional plc

02 July 2018

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. GBP1 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 see www.capreg.com.

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July 02, 2018 05:00 ET (09:00 GMT)

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