CAPITAL & REGIONAL PLC - Combined incentive plan award

Combined incentive plan award

CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
("Capital & Regional" or "the Company")


COMBINED INCENTIVE PLAN AWARD


Capital & Regional announces that on 10 June 2024, the Company completed grant of the following share award of
ordinary shares of £0.10 per share as part of the 2023 Bonus Award under the Capital & Regional plc Combined Incentive
Plan to the following director of the Company:


 PARTICIPANT                            NUMBER OF SHARES AWARDED
 Stuart Wetherly                        596,604


The award was calculated with reference to the share price at the end of December 2023. The exercise price for the award
granted is a maximum of £0.10 per share. Shares will vest in three equal tranches in years three, four and five from grant
and will be subject to the achievement of a relative Total Shareholder Return underpin. Further detail on the performance
conditions is provided on page 146 to 149 of the Company's Annual Report and Accounts for the year ended 30 December
2023. Vested shares will be subject to an additional holding period up to fifth anniversary of the date of grant. Malus
and clawback provisions apply.
10 June 2024


JSE sponsor
Java Capital


For further information:

Capital & Regional plc                 020 7932 8000
Lawrence Hutchings
Stuart Wetherly

FTI Consulting                         020 3727 1000
Richard Sunderland
Bryn Woodward
Oliver Parsons
capreg@fticonsulting.com

About Capital & Regional plc

Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their catchment,
serving the non-discretionary and value orientated needs of the local communities. It has a track record of delivering
value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town community
shopping centres.

Using its expert property and asset management platform Capital & Regional owns and manages shopping centres in
Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow and Wood Green.
Capital & Regional is listed on the main market of the London Stock Exchange (LSE) and has a secondary listing on the
Johannesburg Stock Exchange (JSE).

For further information see www.capreg.com

Date: 10-06-2024 04:30:00
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