Director/PDMR Shareholding

Capital & Regional plc
20 September 2007

20 September 2007





NOTIFICATION OF INTEREST PURSUANT TO DTR 3.1.4 R (a) AND (b) OF THE DISCLOSURE
AND TRANSPARENCY RULES





The Company has received notification pursuant to DTR 3.1.4 R (a) and (b) of the
Disclosure and Transparency Rules of the following Director's interest in
ordinary shares of 10p each in the Company:


Beneficial Holder     Number of Shares   Purchase price        Revised       Date of purchase
                          Purchased         per share        Beneficial
                                                               Holding
William Sunnucks            5,000             £7.96            61,204           19/09/2007









These shares have been purchased by Mr Sunnucks' Suffolk Life Self Invested
Personal Pension.





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