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Fri 17 Sep 2010, 8:12 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                                                              
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           transaction notified in accordance     
GROUP PLC                           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 relates    
     managerial responsibilities I       to a person connected with a person    
director                            discharging managerial                 
                                         responsibilities/director named in 3   
     MARTIN ELLIS                        and identify the connected person      
                                                                                
PDMR NAMED IN 3                         
5.    Indicate whether the          6.    Description of shares (including      
     notification is in respect of       class), debentures or derivatives or   
     a holding of the person             financial instruments relating to      
referred to in 3 or 4 above         shares                                 
     or in respect of a non-                                                    
     beneficial interest1                ORDINARY SHARES OF 50P                 
                                                                                
HOLDING OF PERSON REFERRED TO                                              
     IN 3                                                                       
7.    Name of registered            8.    State the nature of the transaction   
     shareholders(s) and, if more                                               
than one, the number of             SALE OF SHARES                         
     shares held by each of them                                                
                                                                                
     MARTIN ELLIS                                                               
9.    Number of shares, debentures  10.   Percentage of issued class acquired   
     or financial instruments            (treasury shares of that class         
     relating to shares acquired         should not be taken into account       
                                         when calculating percentage)           
N/A                                                                        
                                        N/A                                     
11.   Number of shares, debentures  12.   Percentage of issued class disposed   
     or financial instruments            (treasury shares of that class         
relating to shares disposed         should not be taken into account       
                                         when calculating percentage)           
                                                                                
     7,175                               0.001%                                 
13.   Price per share or value of   14.   Date and place of transaction         
     transaction                                                                
                                         15 September 2010                      
     GBP3.614017                                                                
15.   Total holding following       16.   Date issuer informed of transaction   
     notification and total                                                     
     percentage holding following                                               
     notification (any treasury          16 September 2010                      
shares should not be taken                                                 
     into account when calculating                                              
     percentage)                                                                
                                                                                
10,000 (0.002%)                                                            
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                                                            
17 SEPTEMBER 2010                                                               
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/09/2010 08:12:01 Produced by the JSE SENS Department.                  
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