Directorate Change

Capital & Regional plc 29 June 2007 29 June 2007 CAPITAL & REGIONAL PLC: ANNOUNCES THE RETIREMENT OF ANDREW LEWIS-PRATT, AND THE APPOINTMENT OF JOHN GATLEY TO LEAD THE C&R RETAIL PARKS TEAM Capital & Regional announces with regret the retirement of Andrew Lewis-Pratt as an Executive Director, on grounds of ill health. Andrew, who joined the board in 1997 following Capital & Regional's acquisition of Lanham, has been responsible for the Group's Retail Parks business where he leaves behind a strong team with deep knowledge of the business. John Gatley supported by a specialist team of 26, will now be taking full responsibility for The Junction reporting to the Group's deputy chief executive, Xavier Pullen. He has over 13 years experience in the retail warehouse sector, including on the tenant side, being Group Property Director of Focus Wickes, and more recently on the landlord side at The Junction. As Managing Director for the past 21/2 years he has been responsible for the organisational structure, growth and development of the business. Tom Chandos, Chairman, said "Capital & Regional's position as one of the leaders in the retail park business is attributable to Andy's flair and the team he has built. I would like to extend the Board's warm thanks for his contribution and best wishes for his future and health." Martin Barber, Chief Executive, said "We are very sad that Andy is going. We will miss working with him and enjoying his company at the board table." Notes to editors: About Capital & Regional plc Capital & Regional is the co-investing asset manager which specialises in town centre shopping centres, out of town retail parks, and urban entertainment complexes. Capital & Regional founded the Mall and Junction Funds in conjunction with Morley Fund Management. It also founded the X-Leisure fund with Hermes Investment Management Limited, and has a number of other joint ventures and developments. Its shares are quoted on the London Stock Exchange. For further information see www.capreg.com - ENDS - For further information: Capital & Regional: Martin Barber, Chief Executive Tel: 020 7932 8000 This information is provided by RNS The company news service from the London Stock Exchange
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