Final Dividend 2003 Timetable

Capital & Regional plc
25 March 2004

Details of payment of the final dividend of 5p per share are set out below:



•         Announcement date:  Thursday 25 March 2004

.         Ex Dividend date:  Wednesday 21 April 2004

.         Record date:  Friday 23 April 2004

.         AGM:  Friday 11 June 2004

.         Dividend payment date:  Friday 18 June 2004




Further information can be obtained from the Company Secretary.  Tel:  [phone]
8000.




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