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Mon 8 Aug 2011, 16:05 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                                                              
CAPITAL SHOPPING CENTRES GROUP PLC                                              
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      to a person connected with a person          
  / director                       discharging managerial                       
                                   responsibilities/director named in 3         
JOHN WHITTAKER                   and identify the connected person            
                                                                                
                                   GOODWEATHER HOLDINGS LIMITED                 
5.  Indicate whether the          6.  Description of shares (including          
notification is in respect       class), debentures or derivatives or         
  of 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                       
  AS 4 ABOVE                                                                    
7.  Name of registered            8.  State the nature of the transaction       
shareholders(s) and, if more                                                  
  than one, the number of          PURCHASE OF SHARES                           
  shares held by each of them                                                   
                                                                                
AS 4 ABOVE                                                                    
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)                 
  2,000,000                                                                     
                                   0.233%                                       
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)                 
  N/A                                                                           
N/A                                          
13. Price per share or value of   14. Date and place of transaction             
   transaction                                                                  
  AVERAGE GBP3.428545              4 & 5 AUGUST 2011, LONDON                    
15. Total holding following       16. Date issuer informed of transaction       
   notification and total                                                       
  percentage holding following     8 AUGUST 2011                                
  notification (any treasury                                                    
shares should not be taken                                                    
  into account when                                                             
  calculating percentage)                                                       
                                                                                
171,716,817 (19.98%)                                                          
17. Any additional information    18. Name of contact and telephone number      
                                     for queries                                
                                   GILLIAN GELLING                              
01624 827504                                 
                                                                                
                                                                                
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
SUSAN MARSDEN                                                                   
Date of notification                                                            
8 AUGUST 2011                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 08/08/2011 16:05:01 Produced by the JSE SENS Department.                  
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