Notification of Transactions of Directors/Persons CAPITAL SHOPPING CENTRES GROUP PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: CSO Issuer Code: CSCSCG 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 accordance with DTR CAPITAL SHOPPING CENTRES GROUP 3.1.2 R, (ii) a disclosure made in PLC 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 managerial 4. State whether notification relates to a responsibilities/director person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person JOHN WHITTAKER DPP Limited 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a non- instruments relating to shares 1 beneficial interest ORDINARY SHARES OF 50p AS IN BOX 4 ABOVE 7. Name of registered shareholder(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them PURCHASE OF SHARES RULEGALE NOMINEES LIMITED 9. Number of shares, debentures or financial 10. Percentage of issued class acquired instruments relating to shares acquired (treasury shares of that class should not be taken into account when calculating 645 percentage) LESS THAN 1% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating N/A percentage) N/A 13. Price per share or value of transaction 14. Date and place of transaction 350.361 PENCE 14 SEPTEMBER 2012, 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 – 174,131,209 (20.13%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BOND) – 212,710,459 (24.58%) 16. Date issuer informed of transaction 17. Any additional information 21 SEPTEMBER 2012 THIS TRANSACTION RELATES TO THE PRIVATE INTERESTS OF JOHN WHITTAKER AND DOES NOT INCREASE THE HOLDINGS OF THE PEEL GROUP 18. Name of contact and telephone number for queries GILLIAN GELLING 01624 827504 Name and signature of duly authorised official of issuer responsible for making notification SIMON MAYNARD Date of notification: 21 SEPTEMBER 2012 Sponsor: Merrill Lynch South Africa Proprietary Limited Date: 25/09/2012 07:05:00 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.