CAPITAL & REGIONAL PLC - Additional Listing of Shares

Additional Listing of Shares

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")


ADDITIONAL LISTING OF SHARES


Capital & Regional plc announces that an application has been made for a total of 1,404,542 Ordinary Shares
of 10p each to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock
Exchange's main market ("Admission"). The shares will be issued fully paid and will rank pari passu in all
respects with the existing issued ordinary shares of the Company. Admission is expected to become effective
on 2 December 2024.

Shares from this application will be issued in connection with the proposed combination of the Company and
NewRiver REIT plc, to satisfy awards held by employees of the Company under the Company's Employee
Share Ownership Trust which will vest and become exercisable upon court sanction of the scheme of
arrangement, as further described in the circular to the Company's shareholders dated 21 October 2024.

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, Capital & Regional confirms that,
on the 2 December, following Admission, the Company will have 234,400,789 ordinary shares of 10p each in
issue. This figure may be used by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.

The International Securities Identification Number for Capital & Regional Shares is GB00BL6XZ716.

Enquiries:
Capital & Regional plc:                      Tel: +44 (0) 20 7932 8027
Stuart Wetherly, Acting CEO

FTI Consulting:                              Tel: +44 (0) 20 3727 1000
Richard Sunderland
Bryn Woodward

28 November 2024


JSE sponsor
Java Capital


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)

Date: 28-11-2024 05:30:00
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