Directors' Dealings

Capital & Regional Properties PLC
24 February 2000


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 and Regional Properties plc:

Beneficial    Number of    Purchase price   Revised beneficial   Date of
Holder        Shares       per share        holding              purchase
              Purchased

Martin Barber  50,000      205p             2,725,820            24/02/00


These shares have been purchased by Mr Barber's Funded Unapproved Retirement
Benefit Scheme.