CSO - Capital Shopping Centres Group Plc - Change in directorate and

CSO - Capital Shopping Centres Group Plc - Change in directorate and            
management structure                                                            
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN No.: GB0006834344                                                          
Issuer Code: CSCSCG                                                             
JSE Code: CSO                                                                   
CAPITAL SHOPPING CENTRES GROUP PLC                                              
MONDAY 26 SEPTEMBER 2011                                                        
CHANGE IN DIRECTORATE AND MANAGEMENT STRUCTURE                                  
Capital Shopping Centres Group PLC ("CSC") announces that Kay Chaldecott,       
Executive Director of CSC, has notified the Board of her intention to stand     
down as a Director with effect from 30 September 2011, after a 27 year          
career with CSC where she has made an outstanding contribution to the           
successful development of the group.                                            
CSC has appointed Mike Butterworth as Chief Operating Officer reporting to      
David Fischel, Chief Executive, with effect from 3 October 2011. Mike           
Butterworth, FRICS, was previously the Chairman of CSC Trafford which           
incorporated four of the group`s centres, the Trafford Centre and the           
Manchester Arndale, Braehead in Glasgow and Cribbs Causeway, Bristol.           
David Fischel, Chief Executive of CSC said "we understand Kay`s decision to     
stand down, prompted by a desire for a change in lifestyle after 27 years       
with the group.  Kay has been a loyal and dedicated member of the executive     
team and played an instrumental part in the development and success of the      
group`s shopping centre business. We are delighted that Kay has agreed to       
provide consultancy services to the group."                                     
Kay Chaldecott said "I have enjoyed a tremendously rewarding career at CSC      
for over 27 years and I wish my fellow directors and colleagues every good      
fortune for the future in the knowledge that CSC has built a portfolio of       
exceptional assets and is poised for further growth and development over the    
coming years. I am pleased to continue my association with the group as a       
consultant and pursue other business opportunities."                            
Mike Butterworth joined the Manchester Ship Canal Company, now part of the      
Peel Group, in 1981, and became Property Director of Peel Holdings in 2002.     
He was Managing Director of Trafford Centre Limited from 1996, responsible      
for the opening of the Centre in 1998, until 2011 when he was appointed         
Chairman of CSC Trafford following the acquisition of the Trafford Centre by    
CSC.                                                                            
Ends                                                                            
Enquiries:Patrick Burgess, Chairman - Tel:  +44 (0)20 7960 1242                 
David Fischel, Chief Executive - Tel:  +44 (0)20 7960 1207                      
Date: 26/09/2011 11:30:01 Supplied by www.sharenet.co.za                     
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