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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 transaction notified in CAPITAL SHOPPING CENTRES accordance with DTR 3.1.2 R, (ii) a GROUP PLC 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 to a managerial person connected with a person responsibilities/director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN WHITTAKER 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 of shares held by each of PURCHASE OF SHARES them RULEGALE NOMINEES LIMITED 9. Number of shares, 10. Percentage of issued class acquired debentures or financial (treasury shares of that class should instruments relating to not be taken into account when shares acquired calculating percentage) 300,000 LESS THAN 1% 11. Number of shares, 12. Percentage of issued class disposed debentures or financial (treasury shares of that class should instruments relating to not be taken into account when shares disposed calculating percentage) N/A N/A 13. Price per share or value 14. Date and place of transaction of transaction 21 MARCH 2012 350.4916p 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 - 173,642,314 (20.18%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BOND) - 212,221,564 (24.67%) 16. Date issuer informed of 17. Any additional information transaction THESE SHARES ARE SUBJECT TO A PRE- 22 MARCH 2012 EXISTING FLOATING CHARGE OVER THE ASSETS OF GOODWEATHER HOLDINGS LIMITED 18. Name of contact and telephone number for queries VOIRREY O`NEILL 01624 827508 Name and signature of duly authorised official of issuer responsible for making notification SIMON MAYNARD Date of notification: 22 MARCH 2012 Sponsor: Merrill Lynch SA (Pty) Limited Date: 22/03/2012 15:30:01 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.
