CAPITAL SHOPPING CENTRES GROUP PLC - Director Dealings

Director Dealings

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


Capital Shopping Centres Group PLC (“the Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY (“PDMR”) AND CONNECTED PERSONS

SHARE INCENTIVE PLAN – PURCHASE OF DIVIDEND SHARES

The Company operates a Share Incentive Plan (“SIP”) for all eligible employees,
including Executive Directors and PDMRs. The trustee of the SIP received a final
dividend in respect of the SIP shares held in trust, and the trustee utilised the
dividend to purchase, on 29 November 2012, additional ‘Dividend’ shares for the
benefit of the SIP participants. Ten of the participants of the SIP are Executive
Directors or PDMRs and the Dividend shares purchased on their behalf, at a price
of GBP 344.4 pence per share, were as follows:

                                                 Dividend Shares
Directors:
David Fischel                                         110
Matthew Roberts                                        29

PDMRs:
Mike Butterworth                                       11
Martin Ellis                                           87
Hugh Ford                                              82
Susan Marsden                                          34
Gordon McKinnon                                        11
Trevor Pereira                                         53
Peter Weir                                             43
Julian Wilkinson                                       9


Simon Maynard
Assistant Company Secretary
020 7887 7108

19 December 2012

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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