Sharenet Sites 
Sharenet Sites
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 No.: GB0006834344 Issuer Code: CSCSCG 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 GROUP transaction notified in accordance 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 I to a person connected with a director person discharging managerial responsibilities/director named in JOHN WHITTAKER - DIRECTOR 3 and identify the connected person
CONNECTED PERSONS BEING: (i) PEEL HOLDINGS CHAPEL NO.1 (ii) PEEL HOLDINGS CHAPEL NO.2
(iii) PEEL HOLDINGS CHAPEL NO.3 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest1
AS IN BOX 4 ABOVE 3.750% CONVERTIBLE BONDS 7. Name of registered 8. State the nature of the shareholders(s) and, if more transaction than one, the number of shares held by each of them GRANT OF SECURITY BY WAY OF EQUITABLE CHARGE JPMORGAN CHASE BANK, N.A. 9. Number of shares, debentures or 10 Percentage of issued class financial instruments relating . acquired (treasury shares of that to shares acquired class should not be taken into account when calculating EQUITABLE CHARGE GRANTED OVER: percentage) (i) PEEL HOLDINGS CHAPEL NO.1 - N/A (NO TRANSFER) GBP51,439,000 CONVERTIBLE BONDS (ii) PEEL HOLDINGS CHAPEL NO.2 - GBP51,439,000 CONVERTIBLE BONDS (III) PEEL HOLDINGS CHAPEL NO.3 - GBP51,439,000 CONVERTIBLE BONDS WHICH IN AGGREGATE, RELATES TO 38,579,250 VOTING RIGHTS AFTER CONVERSION 11. Number of shares, debentures or 12 Percentage of issued class financial instruments relating . disposed (treasury shares of that to shares disposed class should not be taken into account when calculating N/A (NO TRANSFER) percentage) N/A (NO TRANSFER)
13. Price per share or value of 14 Date and place of transaction transaction . N/A (NO TRANSFER) 14 OCTOBER 2011 LONDON 15. Total holding following 16 Date issuer informed of notification and total . transaction percentage holding following notification (any treasury shares should not be taken into 18 OCTOBER 2011 account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES - 172,530,767 (20.08%)
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF COVERTIBLE BONDS) - 211,110,017 (24.57%) 17. Any additional information 18 Name of contact and telephone . number for queries NO TRANSFER OF THE CONVERTIBLE BONDS IS BEING NOTIFIED. THE NOTIFICATION RELATES ONLY TO THE BRENDA WINSLOW GRANT OF SECURITY OVER THE 0161 629 8200 CONVERTIBLE BONDS BY WAY OF EQUITABLE CHARGE Name and signature of duly authorised officer of issuer responsible for making notification SIMON MAYNARD Date of notification 19 October 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 19/10/2011 10:40:01 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.
