Director Shareholding

Capital & Regional plc
13 December 2006


      NOTIFICATION OF INTEREST UNDER SECTION 324 OF THE COMPANIES ACT 1985

The Company has today received notification under Section 324 as extended by
Section 328 of the Companies Act 1985 of the following dealing:

Beneficial       Registered     Number of   Date of     Price per  Revised
Holder           Holder         Shares      Purchase    Share      Holding                        
                                Purchased                   
Manjit           Manjit
Wolstenholme     Wolstenholme   3,477       12/12/06    1438p      3477
             
                                      END



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