CSO - Capital Shopping Centres Group Plc - Notification of Board Changes and

CSO - Capital Shopping Centres Group Plc - Notification of Board Changes and    
Directors` Details                                                              
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN No.: GB0006834344                                                          
Issuer Code: CSCSCG                                                             
JSE Code: CSO                                                                   
Capital Shopping Centres Group PLC                                              
Notification of Board Changes and Directors` Details                            
In accordance with Listing Rule 9.6.14R(2) Capital Shopping Centres Group PLC   
announces that John Whittaker, Deputy Chairman and a non-executive Director of  
Capital Shopping Centres Group PLC, has been appointed as a non-executive       
Director of Pinewood Shepperton plc with effect from 12 July 2011.              
Susan Marsden                                                                   
Company Secretary                                                               
+44 (0)20 7887 7073                                                             
12 July 2011                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 12/07/2011 14:45:01 Supplied by www.sharenet.co.za                     
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