20th Apr 2007 18:17
Capital & Regional plc20 April 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Capital & Regional plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director Martin Barber 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Holding in respect of person referred to in 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 10pence shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Martin Barber 8 State the nature of the transaction Exercise of share options 9. Number of shares, debentures or financial instruments relating to sharesacquired 50,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.07% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 50,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.07% 13. Price per share or value of transaction £15.34 14. Date and place of transaction 20/04/07 London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 2,365,897 16. Date issuer informed of transaction 20/04/07 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries Falguni Desai, Company Secretary(Tel: 020 7932 8013) Name and signature of duly authorised officer of issuer responsible for makingnotification Falguni Desai Date of notification 20 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capital & Regional