Director Shareholding

Capital & Regional PLC
27 June 2003

NOTIFICATION OF INTEREST UNDER SECTION 324 OF THE COMPANIES ACT 1985


The Company has today received notification under Section 324 as extended by Section 328 of the Companies Act 1985 of 
the following dealing:


Beneficial Holder     Registered Holder     Number of  Shares           Date of          Price per Share
                                            Purchased                   Purchase

Mrs. Linda Barber     Mrs. Linda Barber     7000 Ordinary               27/06/03         303 p
                                            Shares of 10p each



The shares have been purchased by Mrs. Barber, the wife of Mr. Martin Barber , a director of Capital & Regional plc. Mr.
Barber does not have a  beneficial interest in the shares.


ENDS

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