Director Shareholding

Capital & Regional PLC 13 November 2000 NOTIFICATION OF INTEREST UNDER SECTION 324 OF THE COMPANIES ACT 1989 The Company has today received notifications, under Section 324 of the Companies Act 1989 of the following Director's interests in Capital & Regional plc: Ordinary shares of 10p each Beneficial Holder Number of Purchase Revised Date Shares price per Beneficial Purchased Purchased Share Holding Viscount Chandos 17,074 203p 45,000 10/11/00 Personal Equity Plan 6.75% Convertible Subordinated Unsecured Loan Stock Beneficial Holder Nominal Revised Date Value of Beneficial Purchased Stock Acquired Holding Viscount Chandos £1,687 £15,000 10/11/00 Personal Equity Plan Viscount Chandos a Non-Executive Director and the Chairman of Capital & Regional plc.
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