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Directorate Change

28th Jul 2006 11:11

Capital & Regional plc28 July 2006 28 July 2006 CAPITAL & REGIONAL PLC: BOARD CHANGE Capital & Regional plc, the co-investing property asset manager, is pleased toannounce the appointment of Philip Newton as a non-executive director witheffect from 28 July 2006. Philip Newton, is the former chief executive of Merchant Retail Group plc.Under his leadership Merchant Retail developed The Perfume Shop into one of theUK's most successful specialist retailers, with over 130 shops. It was acquiredby Hutchison Whampoa in 2005. During his career, he has had extensiveexperience across a range of retailing businesses as well as an activeinvolvement in the commercial property market. Tom Chandos, chairman of Capital & Regional, said: "Philip Newton's successfulrecord in both the retail and property businesses makes him a valued addition tothe Capital & Regional board. His entrepreneurial approach will be challenging and stimulating for our team and we are delighted that he has agreed to join theboard". 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:Viscount 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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