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CSO
CSO
CSO - Capital Shopping Centres Group Plc - 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 transaction
CAPITAL SHOPPING CENTRES notified in accordance with DTR3.1.2
GROUP PLC R, (ii) a disclosure made in
accordance with 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 to a person connected with a person
responsibilities/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 shares
above 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
shareholder(s) and, if
more than one, the number PURCHASE OF SHARES
of shares held by each of
them
RULEGALE NOMINEES LIMITED
9. Number of shares, 10. Percentage of issued class acquired
debentures or financial (treasury shares of that class
instruments relating to should not be taken into account
shares acquired when calculating percentage)
100,000 LESS THAN 1%
11. Number of shares, 12. Percentage of issued class disposed
debentures or financial (treasury shares of that class
instruments relating to should not be taken into account
shares disposed when calculating percentage)
N/A N/A
13. Price per share or value 14. Date and place of transaction
of transaction
18 AUGUST 2011
GBP3.176 PER SHARE LONDON
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 - 172,425,767 (20.07%)
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF
CONVERTIBLE BOND) - 211,005,017 (24.56%)
16. Date issuer informed of 17. Any additional information
transaction
THESE SHARES ARE SUBJECT TO A PRE-
19 AUGUST 2011 EXISTING FLOATING CHARGE OVER THE
ASSETS OF GOODWEATHER HOLDINGS
LIMITED.
18. Name of contact and telephone number for queries
BRENDA WINSLOW
0161 629 8200
Name and signature of duly authorised official of issuer responsible for
making notification
SIMON MAYNARD
Date of notification: 19 AUGUST 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 19/08/2011 12:40:00 Produced by the JSE SENS Department.
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