Notice of Results

14 February 2018

CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")

UK company number 01399411

LSE share code: CAL

ISIN: GB0001741544

LEI: 21380097W74N9OYF5Z25

NOTICE OF FINAL RESULTS

Capital & Regional, the UK community-focused shopping centre REIT with a c. £1 billion portfolio, will announce its final results for the year ended 30 December 2017 on Thursday, 8 March 2018.

An analyst presentation will be held at 9.00 a.m. on the day and this will also be accessible via a conference call and webcast.

Please contact FTI Consulting at [email protected] for more information or to register attendance.

For further information:

Capital & Regional plc 020 7932 8000

Lawrence Hutchings

Charles Staveley

FTI Consulting 020 3727 1000

Richard Sunderland

Claire Turvey

Methuselah Tanyanyiwa

[email protected]

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its c. £1 billion portfolio of in-town, dominant community shopping centres.

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these assets through its in-house expert property and asset management platform.

For further information see www.capreg.com.