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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 CAPITAL SHOPPING CENTRES GROUP notified in accordance with DTR PLC 3.1.2 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 managerial relates to a person connected responsibilities/director with a person discharging managerial JOHN WHITTAKER responsibilities/director named in 3 and identify the connected person
GOODWEATHER HOLDINGS LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or person referred to in 3 or 4 derivatives or financial above or in respect of a non- instruments relating to shares beneficial interest1 ORDINARY SHARES OF 50p AS IN BOX 4 ABOVE 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them TRANSFER OF 300,000 SHARES TO RULEGALE NOMINEES LIMITED HSDL NOMINEES 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of shares acquired that class should not be taken into account when calculating N/A percentage) N/A
11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of shares disposed that class should not be taken into account when calculating N/A percentage) N/A
13. Price per share or value of 14. Date and place of transaction transaction 9 MAY 2012, LONDON
NO VALUE - CHANGE OF LEGAL OWNERSHIP ONLY: BARE LEGAL TITLE IS BEING TRANSFERRED TO HSDL NOMINEES PURSUANT TO AN EQUITABLE MORTGAGE 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 - 173,930,564 (20.21%)
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BOND) - 212,509,814 (24.70%) 16. Date issuer informed of 17. Any additional information transaction PRIOR TO TRANSFER THE SHARES 9 MAY 2012 WERE SUBJECT TO A PRE-EXISTING FLOATING CHARGE OVER THE ASSETS
OF GOODWEATHER HOLDINGS LIMITED. UPON TRANSFER OF LEGAL TITLE IN THE SHARES TO HSDL NOMINEES THE SHARES BECAME SUBJECT TO AN
EQUITABLE MORTGAGE 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: 9 MAY 2012 Sponsor: Merrill Lynch SA (Pty) Ltd Date: 09/05/2012 15:45:01 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.
