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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 to managerial responsibilities / a person connected with a person director discharging managerial responsibilities/director named in 3 SUSAN MARSDEN and identify the connected person PDMR NAMED IN 3 5. Indicate whether the 6. Description of shares (including notification is in respect of class), debentures or derivatives or 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 HOLDING OF PERSON REFERRED TO IN 3 7. Name of registered 8. State the nature of the transaction shareholders(s) and, if more than one, the number of TRANSFER FROM SHARE INCENTIVE PLAN shares held by each of them AND SUBSEQUENT SALE OF SHARES
SUSAN MARSDEN 9. Number of shares, debentures 10. Percentage of issued class acquired or financial instruments (treasury shares of that class should relating to shares acquired not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures 12. Percentage of issued class disposed or financial instruments (treasury shares of that class should relating to shares disposed not be taken into account when calculating percentage) 1,214 0.0001% 13. Price per share or value of 14. Date and place of transaction transaction 1 DECEMBER 2011
320p 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following 5 DECEMBER 2011 notification (any treasury shares should not be taken into account when calculating percentage) 7,229 (0.0008%) 17. Any additional information 18. Name of contact and telephone number for queries
SIMON MAYNARD 020 7887 7108 Name and signature of duly authorised officer of issuer responsible for making notification SIMON MAYNARD Date of notification 5 DECEMBER 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 05/12/2011 14:20:01 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.
