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Tue 10 Aug 2010, 12:12 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 to (i) a                         
CAPITAL SHOPPING CENTRES GROUP       transaction notified in                  
  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 discharging       4.   State whether notification            
  managerial responsibilities /        relates to a person connected            
director                             with a person discharging                
                                       managerial                               
                                       responsibilities/director named          
  MATTHEW ROBERTS                      in 3 and identify the connected          
person                                   
                                       DIRECTOR NAMED IN 3                      
                                                                                
5.  Indicate whether the             6.   Description of shares                 
notification is in respect of a      (including class), debentures            
  holding of the person referred       or derivatives or financial              
  to in 3 or 4 above or in             instruments relating to shares           
  respect of a non-beneficial                                                   
interest1                            ORDINARY SHARES OF 50P                   
                                                                                
  BENEFICIAL INTEREST OF DIRECTOR                                               
  NAMED IN 3                                                                    
7.  Name of registered               8.   State the nature of the               
  shareholders(s) and, if more         transaction                              
  than one, the number of shares                                                
  held by each of them                                                          
PURCHASE OF SHARES                       
  MATTHEW ROBERTS                                                               
9.  Number of shares, debentures or  10.  Percentage of issued class            
   financial instruments relating        acquired (treasury shares of           
to shares acquired                   that class should not be taken           
                                       into account when calculating            
                                       percentage)                              
  30,000                                                                        
0.005%                                   
11. Number of shares, debentures or  12.  Percentage of issued class            
   financial instruments relating        disposed (treasury shares of           
  to 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 AUGUST 2010                            
  GBP3.347139                                                                   
15. Total holding following          16.  Date issuer informed of               
   notification and total                transaction                            
  percentage holding following                                                  
  notification (any treasury                                                    
shares should not be taken into      9 AUGUST 2010                            
  account when calculating                                                      
  percentage)                                                                   
                                                                                
30,000 (0.005%)                                                               
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                                                            
10 AUGUST 2010                                                                  
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 10/08/2010 12:12:02 Produced by the JSE SENS Department.                  
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