Notice of Results-Replacement

Capital & Regional PLC
19 May 2000

The following amendment has been made to the Notice of Results announcement
released today at 15:37 under RNS No 9150K.

The interim results will be announced on Tuesday, 12th September 2000 and not
Tuesday, 12th July 2000 as previously stated.

The full corrected version is shown below.

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Capital & Regional plc will be announcing its interim results on Tuesday, 12th
September 2000.

Enquiries:

Sarah Carrell
Head of Corporate Communications
Tel: [phone]