Director/PDMR Shareholding

Capital & Regional plc
02 April 2008

Capital & Regional plc



2 April 2008



Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons





All relevant boxes should be completed in block capital letters.


1.   Name of the issuer                   2.   State whether the notification relates to (i) a

                                               transaction notified in accordance with DTR 3.1.2 R,

                                               (ii) a disclosure made in accordance LR 9.8.6R(1) or

     CAPITAL & REGIONAL PLC                    (iii) a disclosure made in accordance with section 793 of the Companies
                                               Act (2006).



                                               (i) ABOVE



3.   Name of person discharging           4.   State whether notification relates to a person
     managerial
                                               connected with a person discharging managerial responsibilities/director
     responsibilities/director                 named in 3 and identify the connected person



     XAVIER PULLEN                             NO


5.   Indicate whether the notification is 6.   Description of shares (including class), debentures or derivatives or
     in respect of a holding of the            financial instruments relating to shares
     person referred to in 3 or 4 above
     or in respect of a nonbeneficial

     interest 1

                                               ORDINARY 10PENCE SHARES

     HOLDING IN RESPECT OF PERSON
     REFERRED TO IN 3 ABOVE


7.   Name of registered shareholders(s)   8.   State the nature of the transaction
     and, if more than one, the number of
     shares held by each of them



     XAVIER PULLEN                             EXERCISE OF SHARE OPTIONS


9.   Number of shares, debentures or      10.  Percentage of issued class acquired (treasury shares of that class should
     financial                                 not be taken into account when calculating percentage)

     instruments relating to shares
     acquired
                                               0.14%


     100,000


11.  Number of shares, debentures or      12.  Percentage of issued class disposed (treasury shares of that class should
     financial                                 not be taken into account when calculating percentage)

     instruments relating to shares
     disposed
                                               0.10%


     69,690


13.  Price per share or value of          14.  Date and place of transaction
     transaction


                                               2 APRIL 2008
     £5.715


15.  Total holding following notification 16.  Date issuer informed of transaction
     and total percentage holding
     following notification (any treasury
     shares should not be taken into
     account when calculating percentage)      2 APRIL 2008





     1,177,372



If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes


17.  Date of grant                        18.  Period during which or date on which exercisable








19.  Total amount paid (if any) for grant 20.  Description of shares or debentures involved (class and number)
     of the option





21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures over which options held following
     grant) or                                 notification

     indication that price is to be fixed
     at the time of exercise




23.  Any additional information           24.  Name of contact and telephone number for queries




Name of authorised official of issuer responsible for making notification



Date of notification ___________________________________________







Notes:   This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.


(1)  An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer
     should complete boxes 1 to 16, 23 and 24.
(2)  An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 
1
     to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)  An issuer making a notification in respect of options granted to a director/person discharging managerial
     responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other
     than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.






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