Director Shareholding

Capital & Regional plc
10 November 2004

NOTIFICATION OF INTEREST UNDER SECTION 324 OF THE COMPANIES ACT 1989



The Company has today received notification under Section 324 of the Companies
Act 1989 of the following Director's interest in ordinary shares of 10p each in
Capital & Regional plc:


Beneficial Holder    Registered Holder        Number of Shares  Date of       Price per    Revised
                                              Purchased         Purchase      Share        Holding


Alan Coppin          A.C. Coppin              3,350             10/11/04      587.5p       3,350




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