Directors' Interest

Capital & Regional plc
28 April 2006

Directors' Interest

The independent trustee of the Capital & Regional plc Employee Share Ownership
Trust has purchased ordinary shares as follows:

Date                                    No of shares              Price
24 April 2006                              10,000               10.9941
25 April 2006                              48,834               11.0940
26 April 2006                              52,338               11.1967
27 April 2006                             122,287               11.1701
28 April 2006                              76,541               11.1331

to hold the shares for delivery to the participants eligible to participate in
the Company's Long Term Incentive Plan.

Following the transactions, the independent trustee holds a total of 1,554,771
ordinary shares.

The following executive directors, together with other employees, are potential
beneficiaries and are therefore treated as having interest:  Mr M Barber, Mr X
Pullen, Mr W Sunnucks, Mr K Ford, Mr A Lewis-Pratt and Mr PY Gerbeau.


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