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Fri 12 Aug 2011, 11:50 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 with  
GROUP PLC                            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 to a
managerial responsibilities /        person connected with a person           
  director                             discharging managerial                   
                                       responsibilities/director named in 3     
  JOHN WHITTAKER                       and identify the connected person        

                                       GOODWEATHER HOLDINGS LIMITED             
                                       CASTLEWOOD HOLDINGS LIMITED              
                                       MUG SHOT LIMITED                         

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                   
                                                                                
AS IN BOX 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                                                   
                                                                                
  RULEGALE NOMINEES LIMITED                                                     
9.  Number of shares, debentures   10.   Percentage of issued class acquired    
or financial instruments             (treasury shares of that class should   
  relating to shares acquired          not be taken into account when           
                                       calculating percentage)                  
  302,450                                                                       
LESS THAN 1%                             
11. Number of shares, debentures   12.   Percentage of issued class disposed    
   or financial instruments             (treasury shares of that class should   
  relating to shares disposed          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                                                                  
                                       4, 5, 8 & 10 AUGUST 2011, LONDON         
  AVERAGE GBP3.1909                                                             
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when      
  calculating percentage)                                                       
                                                                                
  TOTAL INTEREST IN ORDINARY SHARES - 172,019,267 (20.01%)                      

  TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE        
  BOND) - 210,598,517 (24.51%)                                                  
                                                                                
16. Date issuer informed of        17.   Any additional information             
   transaction                                                                  
                                                                                
  11 AUGUST 2011                                                                
18. Name of contact and telephone number for queries                            
                                                                                
  BRENDA WINSLOW                                                                
  0161 629 8200                                                                 
Name and signature of duly authorised officer of issuer responsible for making  
notification                                                                    
SIMON MAYNARD                                                                   
Date of notification                                                            
12 AUGUST 2011                                                                  
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 12/08/2011 11:50:01 Produced by the JSE SENS Department.                  
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