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Directorate Change

17th Aug 2006 16:58

Capital & Regional plc17 August 2006 17 August 2006 CAPITAL & REGIONAL PLC: BOARD CHANGE Capital & Regional plc, the co-investing property asset manager, is pleased toannounce the appointment of Manjit Wolstenholme as a non-executive director witheffect from 17 August 2006. Manjit Wolstenholme is a member of the investment banking firm of GleacherShacklock LLP. She was previously co-head of investment banking at DresdnerKleinwort Wasserstein, where she had spent twelve years after qualifying as anaccountant with Coopers & Lybrand. Tom Chandos, chairman of Capital & Regional, said: "I am delighted that we havebeen able to appoint Manjit Wolstenholme as a non-executive director of Capital& Regional. She is not only an exceptional corporate financier but also hassubstantial experience in the structuring and management of financialinstitutions, from which I am sure we will benefit ". The Company confirms that there is no other information to be disclosed underthe requirements of Listing Rule 9.6.13 in relation to this appointment. - ENDS - For further information: Capital & Regional:Tom Chandos, Chairman Tel: 020 7932 8101Martin Barber, Chief Executive Tel. 020 7932 8000 Hudson SandlerMichael Sandler Tel: 020 7796 4133 This information is provided by RNS The company news service from the London Stock Exchange

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