Director Shareholding

Capital & Regional plc
13 April 2005

NOTIFICATION OF INTEREST UNDER SECTION 324 OF THE COMPANIES ACT 1985



The Company has today received notification under Section 324 as extended by
Section 328 of the Companies Act 1985 of the following dealing:


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


Hans Mautner         Vidacos Nominees         2,000             4/4/05        691p         38,083




END




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