CAPITAL SHOPPING CENTRES GROUP PLC - Notification of Transactions of Directors/Persons

Notification of Transactions of Directors/Persons

CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      CSO
Issuer Code: CSCSCG


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

1.    Name of the issuer                            2.    State whether the notification relates to (i) a
                                                          transaction notified in accordance with DTR
      CAPITAL SHOPPING CENTRES GROUP                      3.1.2 R, (ii) a disclosure made in
      PLC                                                 accordance with LR 9.8.6R(1) or (iii) a
                                                          disclosure made in accordance with section
                                                          793 of the Companies Act (2006)

                                                          NOTIFICATION IN ACCORDANCE WITH
                                                          (i)

3.    Name of person discharging managerial         4.    State whether notification relates to a
      responsibilities/director                           person connected with a person discharging
                                                          managerial responsibilities/director named
                                                          in 3 and identify the connected person
      JOHN WHITTAKER
                                                          DPP Limited

5.    Indicate whether the notification is in       6.    Description of shares (including class),
      respect of a holding of the person referred         debentures or derivatives or financial
      to in 3 or 4 above or in respect of a non-          instruments relating to shares
                         1
      beneficial interest
                                                          ORDINARY SHARES OF 50p
      AS IN BOX 4 ABOVE


7.    Name of registered shareholder(s) and, if     8.    State the nature of the transaction
      more than one, the number of shares held
      by each of them
                                                          PURCHASE OF SHARES
      RULEGALE NOMINEES LIMITED



9.    Number of shares, debentures or financial     10.   Percentage of issued class acquired
      instruments relating to shares acquired             (treasury shares of that class should not be
                                                          taken into account when calculating
      645                                                 percentage)

                                                          LESS THAN 1%


11.   Number of shares, debentures or financial     12.   Percentage of issued class disposed
      instruments relating to shares disposed             (treasury shares of that class should not be
                                                          taken into account when calculating
      N/A                                                 percentage)

                                                          N/A
13.   Price per share or value of transaction        14.   Date and place of transaction

      350.361 PENCE                                        14 SEPTEMBER 2012, LONDON




15.   Total holding following notification and total percentage holding following notification (any
      treasury shares should not be taken into account when calculating percentage)

      TOTAL INTEREST IN ORDINARY SHARES – 174,131,209 (20.13%)

      TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE
      BOND) – 212,710,459 (24.58%)
16.   Date issuer informed of transaction 17. Any additional information

      21 SEPTEMBER 2012                                    THIS TRANSACTION RELATES TO THE
                                                           PRIVATE INTERESTS OF JOHN
                                                           WHITTAKER AND DOES NOT INCREASE
                                                           THE HOLDINGS OF THE PEEL GROUP
18.   Name of contact and telephone number for queries

      GILLIAN GELLING

      01624 827504

Name and signature of duly authorised official of issuer responsible for making notification


SIMON MAYNARD

Date of notification: 21 SEPTEMBER 2012


Sponsor:
Merrill Lynch South Africa Proprietary Limited

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