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Tue 25 May 2010, 17:49 CSO - Capital Shopping Centres Group Plc - Notification of Transactions of
CSO
CSO                                                                             
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                                                                   
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       
  CAPITAL SHOPPING CENTRES       to (i) a transaction notified in               
GROUP PLC                      accordance 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             4.  State whether notification relates to a      
  discharging managerial         person connected with a person                 
responsibilities I             discharging managerial                         
  director                       responsibilities/director named in 3 and       
  ANDREW JOHN MACK HUNTLEY       identify the connected person                  
                                 DIRECTOR NAMED IN 3                            
5.  Indicate whether the       6.  Description of shares (including class),     
  notification is in             debentures or derivatives or financial         
  respect of a holding of        instruments relating to shares                 
  the person referred to in                                                     
3 or 4 above or in             ORDINARY SHARES OF 50P                         
  respect of a non-                                                             
  beneficial interest1                                                          
  BENEFICIAL INTEREST OF                                                        
DIRECTOR NAMED IN 3                                                           
                                                                                
7.  Name of registered         8.  State the nature of the transaction          
  shareholders(s) and, if        PURCHASE OF SHARES                             
more than one, the number                                                     
  of shares held by each of                                                     
  them                                                                          
  RATHBONE 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)                        
6,000                          0.001%                                         
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                 20 MAY 2010                                   
GBP3.1338                                                                     
15. Total holding following    16. Date issuer informed of transaction          
   notification and total                                                       
  percentage holding             25 MAY 2010                                    
following notification                                                        
  (any treasury shares                                                          
  should not be taken into                                                      
  account when calculating                                                      
percentage)                                                                   
  12,000 (0.002%)                                                               
17. Any additional             18. Name of contact and telephone number for     
   information                    queries                                       
SIMON MAYNARD                                  
                                 020 7887 7108                                  
Name and signature of duly authorised officer of issuer responsible for making  
notification                                                                    
SIMON MAYNARD                                                                   
Date of notification                                                            
25 MAY 2010                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/05/2010 17:49:01 Produced by the JSE SENS Department.                  
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