Director/PDMR Shareholding

2 May 2013

NOTIFICATION OF INTEREST PURSUANT TO DTR 5 AND DTR 3.1.2 OF THE DISCLOSURE AND TRANSPARENCY RULES

DTR 5

On 1 May 2013, Capital & Regional plc (the Company) received notification that Parkdev International Asset Managers (Pty) Limited had transferred their shareholding of 73,064,197 ordinary shares in the Company, representing 20.89% of the issued share capital, to PDI Investment Holdings Ltd, a Mauritian GBC 2 company.

In addition Parkdev Investments (Pty) Limited have also transferred their shareholding of 9,441,413 ordinary shares of the Company, representing 2.70% of the issued share capital, to PDI Investment Holdings Ltd.

PDI Investment Holdings Ltd, Parkdev International Asset Managers (Pty) Limited, Parkdev Investments (Pty) Limited, Pinelake International Limited and Clearance Capital (Cayman) Limited together with L Norval and N Haasbroek and their interests in trusts are all connected parties. The total shareholding of all these parties is 102,427,163 ordinary shares in the Company which represents 29.29% of the issued share capital.

DTR 3.1.2

Capital & Regional plc (the Company) received notification on 1 May 2013 pursuant to DTR 3.1.2 of the Disclosure and Transparency Rules that the Directors' interests in ordinary shares of 1p each in the Company remain unchanged from the above transaction and therefore continue to be as follows:

ENDS