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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 CAPITAL SHOPPING CENTRES transaction notified in accordance GROUP PLC with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the
Companies Act (2006). NOTIFICATION IN ACCORDANCE WITH (i) 3. Name of person discharging 4. State whether notification relates managerial responsibilities to a person connected with a person / director discharging managerial responsibilities/director named in 3 JOHN WHITTAKER and identify the connected person GOODWEATHER HOLDINGS LIMITED 5. Indicate whether the 6. Description of shares (including notification is in respect class), debentures or derivatives or of a holding of the person financial instruments relating to referred to in 3 or 4 above shares or in respect of a non- beneficial interest1 ORDINARY SHARES OF 50P AS 4 ABOVE 7. Name of registered 8. State the nature of the transaction shareholders(s) and, if more than one, the number of PURCHASE OF SHARES shares held by each of them AS 4 ABOVE 9. Number of shares, debentures 10. Percentage of issued class acquired or financial instruments (treasury shares of that class relating to shares acquired should not be taken into account when calculating percentage)
2,000,000 0.233% 11. Number of shares, debentures 12. Percentage of issued class disposed or financial instruments (treasury shares of that class relating to shares disposed 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 AVERAGE GBP3.428545 4 & 5 AUGUST 2011, LONDON 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following 8 AUGUST 2011 notification (any treasury shares should not be taken into account when calculating percentage) 171,716,817 (19.98%) 17. Any additional information 18. Name of contact and telephone number for queries GILLIAN GELLING 01624 827504
Name and signature of duly authorised officer of issuer responsible for making notification SUSAN MARSDEN Date of notification 8 AUGUST 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 08/08/2011 16:05:01 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.
