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CSO - Capital Shopping Centres Group Plc - Directors` and PDMRs` shareholdings

Release Date: 28/04/2011 15:30
Code(s): CSO
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CSO - Capital Shopping Centres Group Plc - Directors` and PDMRs` shareholdings CAPITAL SHOPPING CENTRES GROUP PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: CSO Issuer Code: CSCSCG Capital Shopping Centres Group PLC ("the Company") DIRECTORS` AND PDMRs` SHAREHOLDINGS PARTNERSHIP & MATCHING SHARE ALLOCATION Under Capital Shopping Centres Group PLC`s Share Incentive Plan ("SIP") all eligible employees, including Executive Directors and PDMRs may save up to GBP125 per month which is used to purchase ordinary shares (Partnership Shares) in Capital Shopping Centres Group PLC at the end of a twelve month accumulation period. The Partnership shares are purchased at the lower of the market price of the shares at the start or at the end of the accumulation period. For every two Partnership Shares purchased, the Company purchases one additional ordinary share (Matching Share). In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching Shares acquired on 27 April 2011 at a price of GBP3.758 per share, and held in trust on behalf of Executive Directors and PDMRs in respect of the accumulation period ended 31 March 2011, are shown below. Partnership and Matching Shares acquired on behalf of Executive Directors and PDMRs Partnership Matching
Shares Shares Directors: David Fischel 399 200 Kay Chaldecott 399 200 PDMRs: Martin Ellis 399 200 Caroline Kirby 399 199 Trevor Pereira 399 200 Susan Folger 399 200 Hugh Ford 400 200 Peter Weir 399 200 Susan Folger Company Secretary 28 April 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 28/04/2011 15:30:01 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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