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Thu 10 Mar 2011, 13:00 CSO - Capital Shopping Centres Group Plc - Directors` and PDMRs` shareholdings
CSO
CSO                                                                             
CSO - Capital Shopping Centres Group Plc - Directors` and PDMRs` shareholdings  
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      CSO                                                              
Issuer Code:   CSCSCG                                                           
CAPITAL SHOPPING CENTRES GROUP PLC (the "Company")                              
DIRECTORS` AND PDMRs` SHAREHOLDINGS                                             
AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP")       
Under the Company`s annual bonus scheme arrangements, conditional awards of     
the Company`s ordinary shares have been made to certain employees including     
Executive Directors and PDMRs. The awards comprise Restricted shares which      
will be released two years after the date of the award, provided the            
individual Director or PDMR has remained in service. The Company also operates  
a Share Incentive Plan ("SIP") for all eligible employees, including Executive  
Directors and PDMRs, who may receive up to GBP3,000 worth of Capital Shopping   
Centres Group ordinary shares as part of their bonus arrangements.              
SHARE OPTION GRANTS                                                             
On 3 March 2011, share options were granted to certain employees including      
Executive Directors and PDMRs at an exercise price of 387p per share.  Subject  
to the satisfaction of certain performance conditions, the options will be      
exercisable between three and ten years following the date of grant.            
Details of the awards of Restricted shares, SIP shares and options to           
Directors and PDMRs in respect of the year ended 31 December 2010 are set out   
below:                                                                          
                   Restricted    SIP            Unapproved                      
                                                Options                         
Directors:                                                                     
 David Fischel     158,784       775            350,000                         
 Kay Chaldecott    73,642        775            250,000                         
 Matthew Roberts   65,470        775            250,000                         

 PDMRs:                                                                         
 Martin Ellis      17,054        775            120,000                         
 Caroline Kirby    17,054        775            120,000                         
Trevor Pereira    15,503        775            120,000                         
 Susan Folger      12,014        775            75,000                          
 Hugh Ford         48,836        775            150,000                         
 Peter Weir        10,852        775            75,000                          
Mike Butterworth  -             -              225,000                         
 Gordon McKinnon   -             -              100,000                         
 Julian Wilkinson  -             -              100,000                         
Susan Folger                                                                    
Company Secretary                                                               
020 7887 7073                                                                   
10 March 2011                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 10/03/2011 13:00:01 Produced by the JSE SENS Department.                  
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