Director's Shareholding

Capital & Regional plc
26 September 2005

NOTIFICATION OF INTEREST UNDER SECTION 324 OF THE COMPANIES ACT 1985

The Company has today received notification, under Section 324 of the Companies
Act 1985, of the following Director's interest in Ordinary shares of 10p each in
Capital & Regional plc:

Beneficial Holder       Number of     Sale price   Revised Beneficial   Date of 
                        Shares Sold    per share              Holding      Sale


Martin Barber           55,000            800p              2,348,579  26/9/2005


END


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