Capital & Regional PLC

FTSE SmallCap

22 Chapter Street
London
SW1P 4NP
United Kingdom

www.capreg.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

J.P. Morgan Cazenove

LAW FIRM

CMS

REGISTRAR

Equiniti Limited

STOCKBROKER

J.P. Morgan Cazenove

Numis Securities Limited