Directors' Interests

Capital & Regional plc
08 July 2005

Capital & Regional plc - Directors' Interests


Capital & Regional plc announces that on 8 July 2005 the Company's remuneration
committee made conditional share awards 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 329,203, equivalent to 0.5% of the
company's share capital.  The shares will vest in 2008 if the performance
conditions laid out in the rules of the scheme are met.



The maximum number of shares which could be received by each director is:  M
Barber (39702), X Pullen (33871), K Ford (32568), A Lewis-Pratt (32568), W
Sunnucks (26055) and PY Gerbeau (32568).  A further 131,871 could be received by
key executives who are not board members.



                                    - ends -



For further information please contact:



Tom Chandos, Chairman, Capital & Regional plc                 Tel. [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange