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CSO - Capital Shopping Centres Group Plc - Notification of transactions of

Release Date: 03/02/2011 16:48
Code(s): CSO
Wrap Text

CSO - Capital Shopping Centres Group Plc - Notification of transactions of directors/persons discharging managerial responsibility and connected persons CAPITAL SHOPPING CENTRES GROUP PLC (Registration number UK3685527) ISIN Code:GB0006834344 JSE Code: CSO CAPITAL SHOPPING CENTRES GROUP PLC 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 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or CAPITAL SHOPPING CENTRES (iii) a disclosure made in GROUP PLC accordance with section 793 of the Companies Act (2006). NOTIFICATION IN ACCORDANCE
WITH (i) 3. Name of person discharging 4. State whether notification managerial responsibilities I relates to a person connected director with a person discharging managerial responsibilities/director JOHN WHITTAKER - DIRECTOR named in 3 and identify the connected person
CONNECTED PERSON: TOKENHOUSE HOLDINGS (IOM) LIMITED 5. Indicate whether the 6. Description of shares notification is in respect of (including class), debentures a holding of the person or derivatives or financial referred to in 3 or 4 above instruments relating to shares or in respect of a non- beneficial interest1 ORDINARY SHARES OF 50P IN RESPECT OF HOLDING OF PERSON REFERRED TO IN 4 ABOVE 7. Name of registered 8. State the nature of the shareholders(s) and, if more transaction than one, the number of shares held by each of them GRANT OF AN EQUITABLE CHARGE BY SUBSIDIARIES OF TOKENHOUSE HANOVER NOMINEES LIMITED HOLDINGS (IOM) LIMITED OVER AN AGGREGATE OF 169,716,817 ORDINARY SHARES TO THE
COUNTERPARTY. 9. Number of shares, debentures 10. Percentage of issued class or financial instruments acquired (treasury shares of relating to shares acquired that class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures 12. Percentage of issued class or financial instruments disposed (treasury shares of relating to shares disposed that class should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction THE CHARGE OVER THE SHARES 28 JANUARY 2011 HAS BEEN PROVIDED AS SECURITY FOR AN INTEREST BEARING LOAN MADE AVAILABLE BY THE COUNTERPARTY TO TOKENHOUSE HOLDINGS (IOM) LIMITED 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury shares should not be taken 3 FEBRUARY 2011 into account when calculating percentage) 169,716,817 ORDINARY SHARES 19.7564% SHAREHOLDING 17. Any additional information 18. Name of contact and telephone number for queries N/A SUSAN FOLGER
COMPANY SECRETARY +44 (0)20 7887 4220
Name and signature of duly authorised officer of issuer responsible for making notification SIMON MAYNARD Date of notification 3 FEBRUARY 2011 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 03/02/2011 16:48:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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