TIDMCAL

RNS Number : 0916Q

Capital & Regional plc

24 February 2021

24 February 2021

CAPITAL & REGIONAL PLC (or "the Group")

UK company number 01399411

LSE share code: CAL

ISIN: GB00BL6XZ716

LEI: 21380097W74N9OYF5Z25

NOTICE OF RESULTS ANNOUNCEMENT DATE

Capital & Regional plc announces a revised date for the publication of its final results for the year ended 30 December 2020.

The results will now be published on 9 March 2021, after the Group's auditor Deloitte requested, in light of practical resource constraints due to the current lockdown, that flexibility be applied to the current year-end timetable(1,2) .

This short delay will allow sufficient time for the auditor to complete its work on the results and ensure the quality of its reporting is not compromised.

Notes:

1. https://www.frc.org.uk/news/january-2021-(1)/joint-regulators-statement-for-companies,-auditors

2. https://www.fca.org.uk/news/statements/fca-and-frc-joint-statement-reminding-companies-extended-financial-information-timelines-continue

- ENDS -

For further information:

   Capital & Regional plc                      020 7932 8000 

Lawrence Hutchings

Stuart Wetherly

   FTI Consulting                                  020 3727 1000 

Richard Sunderland

Claire Turvey

Methuselah Tanyanyiwa

capreg@fticonsulting.com

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 its portfolio of in-town 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.

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 capreg.com/

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February 24, 2021 02:00 ET (07:00 GMT)

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