Directorate Change

RNS Number : 8019K

Capital & Regional plc

28 August 2012

 

     28 August 2012

                                                 CAPITAL & REGIONAL PLC :

                                RETIREMENT OF NON-EXECUTIVE DIRECTOR

Capital & Regional plc announces that Manjit Wolstenholme will step down from the Board on 31 August 2012 when she will have completed six years on the Board.

John Clare said:

"On behalf of the Board I would like to thank Manjit for her significant contribution as both a Director of Capital & Regional and as Chairman of the Audit Committee over the last six years. She has provided key advice during the financial restructuring of the company and moves on at a time when the company is well positioned to develop as a specialist retail property company. We all wish her well for the future."

Manjit Wolstenholme said:

"I have enjoyed my six years at Capital & Regional. After a challenging time for the Company, it is now well set for the next phase of its development."

-ENDS-

For further information:

Capital & Regional:

Hugh Scott-Barrett, Chief Executive                                    Tel: [phone]

Maitland:

Martin Leeburn                                                                      Tel: [phone]

Emma Burdett                                                                       Tel: [phone]

 

END

 

 

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