Directors' Interests

Capital & Regional plc
02 May 2006


Capital & Regional plc - Directors' Interests



Capital & Regional plc announces that the independent trustee of the Company's
Long Term Incentive Plan has on 28 April 2006 completed the purchase of shares
in the market for potential participants of the scheme.


Following this purchase, the Company's remuneration committee has made
conditional awards as at 28 April 2006 at £11.15 per share in accordance with
its Long Term Incentive Plan.  The executive directors, together with other
employees, are potential beneficiaries and are therefore treated as having an
interest.


The number of shares conditionally awarded is 267,785, equivalent to 0.38% of
the Company's share capital.  The shares will vest in 2009 if the performance
conditions set out in the rules of the scheme are met.


The maximum number of shares which could be received by each director is:
Martin Barber (28,700), Xavier Pullen (24,484), Ken Ford (23,542), Andrew
Lewis-Pratt (23,542), William Sunnucks (18,834) and PY Gerbeau (23,542).  A
further 125,141 shares could be received by key executives who are not main
board members.







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