CSO - Capital Shopping Centres Group Plc - Appointment of Alternate Director

CSO - Capital Shopping Centres Group Plc - Appointment of Alternate Director    
and Declaration                                                                 
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      CSO                                                              
Capital Shopping Centres Group PLC (the "Company")                              
Appointment of Alternate Director and Declaration                               
Steven Underwood has today been appointed by John Whittaker as an alternate     
director in respect of Mr Whittaker`s Non-Executive Directorship of the         
Company.                                                                        
Mr Underwood is currently a non-executive director of UK Coal plc and           
Pinewood Shepperton plc.                                                        
There is no further information to be disclosed in accordance with Listing      
Rule 9.6.13R.                                                                   
Enquiries:                                                                      
Susan Folger                                                                    
Company Secretary                                                               
Capital Shopping Centres Group PLC                                              
+ 44 207 887 7073                                                               
22 February 2011                                                                
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 23/02/2011 07:06:02 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.