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Capital & Regional PLC advised on 11 March 2024, in accordance with Listing Rule 9.6.14(2), that Laura Whyte, a Non-Executive Director of the Company, was appointed as a Non-Executive Director and Chair of the Remuneration Committee of Trifast plc. This appointment occurred on the same date.
| Date | 11 Mar 2024 |
| Time | 09:30:00 |
| Category | Miscellaneous |
| ID | 3297G |
11 March 2024
CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
BOARD NOTIFICATION
In accordance with Listing Rule 9.6.14(2), the Company advises that Laura Whyte, a Non-Executive Director of the Company, was today appointed as a Non-Executive Director and Chair of the Remuneration Committee of Trifast plc.
For further information:
Capital & Regional plc 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
FTI Consulting 020 3727 1000
Richard Sunderland
Oliver Parsons
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their catchment, serving the non-discretionary and value orientated needs of the local communities. It has a track record of delivering value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town community shopping centres.
Using its expert property and asset management platform Capital & Regional owns and manages shopping centres in Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow and Wood Green.
Capital & Regional is listed on the main market of the London Stock Exchange (LSE) and has a secondary listing on the Johannesburg Stock Exchange (JSE).
For further information see www.capreg.com.