CAPITAL & REGIONAL PLC - Director shareholding

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
(“the Company”)


DIRECTOR SHAREHOLDING


The Company has received notification of the following transactions as a result of directors or their connected
shareholdings participating in the Partial Offer by Growthpoint Properties Limited which transacted between
20 and 23 December 2019. All transactions were completed at the price of 33 pence per share and all
shareholdings are maintained on the London Stock Exchange.

  Beneficial holder                   Number of Shares           Total Shares in           % of Issued
                                        accepted in the       which an interest is       Share Capital
                                          Partial Offer        held following the
                                                                    Partial Offer
  Executive Directors
  Lawrence Hutching                                24,114                   55,676               0.005%
  Stuart Wetherly                                  88,292                  202,906               0.020%


  Non-Executive Directors
  Hugh Scott-Barrett                           1,171,728                 2,434,300               0.234%
  Tony Hales                                     189,256                   410,743               0.040%
  Caron Krieger1                                   36,876                   66,257               0.006%
  George Muchanya                                        -                         -                    -
  Norbert Sasse                                  166,043                   383,357               0.037%
  Laura Whyte                                      23,830                   55,022               0.005%


  Shareholdings connected to
  Louis Norval:
  PDI Investment Holdings Ltd                 20,676,566                44,786,240               4.311%
  Mstead Limited                              21,858,333                48,120,514               4.632%
  Robyn Merrington                                  3,502                     4,954              0.000%
  Boz Trust                                        79,169                  111,974               0.011%
  Kiyoma Lakes Trust                               47,938                   85,919               0.008%
  Robs Trust                                      14,011                    19,817               0.002%
  Rose Trust                                       37,578                   67,349               0.006%
  Totalshareholdings connected to            42,717,097                 93,196,767               8.971%
  Louis Norval
1
    Caron Krieger is the wife of Ian Krieger, a Non-Executive Director of the Company.

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

27 December 2019


JSE sponsor
Java Capital

Date: 27-12-2019 03:00:00
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