Director/PDMR Shareholding

RNS Number : 4629M

Capital & Regional plc

16 July 2014

Capital & Regional plc (the "Company")

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

Further to the admission on 14 July 2014 of 351,063,830 New Ordinary Shares to listing on the premium segment of the Official List and to trading on the main market of the London Stock Exchange for listed securities through a Firm Placing and Placing and Open Offer at 47 pence per New Ordinary Share announced on 20 June 2014, the Company announces the following changes to the share interests of Directors/Persons Discharging Managerial Responsibilities ("PDMR"s) and their connected persons:

	Interests in ordinary shares prior to Firm Placing, Placing and Open Offer	No. of shares in Open Offer	No. of shares in the Placing	Aggregate no. of shares acquired in Firm Placing, Placing and Open Offer	% that shares acquired represent in the total issued ordinary share capital	Total interests in shares following Admission	% that total shares represent in total issued ordinary share capital
John Clare	296,300	296,299	-	296,299	0.042%	592,599	0.085%
Hugh Scott-Barrett	1,352,055	479,999	-	479,999	0.068%	1,832,054	0.261%
Charles Staveley	283,121	257,354	-	257,354	0.037%	540,475	0.077%
Mark Bourgeois	215,000	187,989	-	187,989	0.027%	402,989	0.058%
Kenneth Ford	1,579,432	319,149	-	319,149	0.046%	1,898,581	0.271%
Philip Newton	163,800	163,800	-	163,800	0.023%	327,600	0.047%
Louis Norval	102,120,163	8,510,638	88,965,608*	97,476,246	13.910%	199,596,409	28.483%
Neno Haasbroek	101,855,913	8,607,001	73,540,911	82,147,912	11.723%	184,003,825	26.258%
Tony Hales	150,000	149,999	-	149,999	0.021%	299,999	0.043%

* Investec Wealth & Investment Limited, on behalf of a connected person of Louis Norval, acquired 15,424,697 New Ordinary Shares pursuant to the Placing.

The Directors/PDMRs and their connected persons all acquired the shares at a price of 47 pence per New Ordinary Share.

These transactions were notified to the Company on 15 July 2014.

Capitalised terms used in this announcement shall have the meanings as set out in the Prospectus published on 23 June 2014.

- ENDS -

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