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CSO - Capital Shopping Centres Group Plc - 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 CAPITAL SHOPPING CENTRES notified in accordance with DTR3.1.2 GROUP PLC R, (ii) a disclosure made in accordance with 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 to a person connected with a person responsibilities/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 shares above or in respect of a non-beneficial interest1 ORDINARY SHARES OF 50p AS IN BOX 4 ABOVE 7. Name of registered 8. State the nature of the transaction shareholder(s) and, if more than one, the number PURCHASE OF SHARES of shares held by each of them RULEGALE NOMINEES LIMITED 9. Number of shares, 10. Percentage of issued class acquired debentures or financial (treasury shares of that class instruments relating to should not be taken into account shares acquired when calculating percentage) 100,000 LESS THAN 1%
11. Number of shares, 12. Percentage of issued class disposed debentures or financial (treasury shares of that class instruments relating to should not be taken into account shares disposed when calculating percentage) N/A N/A 13. Price per share or value 14. Date and place of transaction of transaction 18 AUGUST 2011 GBP3.176 PER SHARE LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
TOTAL INTEREST IN ORDINARY SHARES - 172,425,767 (20.07%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BOND) - 211,005,017 (24.56%) 16. Date issuer informed of 17. Any additional information transaction THESE SHARES ARE SUBJECT TO A PRE-
19 AUGUST 2011 EXISTING FLOATING CHARGE OVER THE ASSETS OF GOODWEATHER HOLDINGS LIMITED.
18. Name of contact and telephone number for queries BRENDA WINSLOW 0161 629 8200 Name and signature of duly authorised official of issuer responsible for making notification SIMON MAYNARD Date of notification: 19 AUGUST 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 19/08/2011 12:40:00 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.
