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Fri 7 Oct 2011, 13:30 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 No.: GB0006834344                                                          
Issuer Code: CSCSCG                                                             
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 GROUP       notified in accordance with             
   PLC                                  DTR3.1.2 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             
managerial                           relates to a person connected           
   responsibilities/director            with a person discharging               
                                        managerial                              
   JOHN WHITTAKER                       responsibilities/director named         
in 3 and identify the connected         
                                        person                                  
                                                                                
                                        CHEESEDEN INVESTMENTS LIMITED           

5.  Indicate whether the            6.   Description of shares (including       
   notification is in respect of        class), debentures or                   
   a holding of the person              derivatives or financial                
referred to in 3 or 4 above or       instruments relating to shares          
   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                
shareholder(s) and, if more          transaction                             
   than one, the number of shares                                               
   held by each of them                 PURCHASE OF SHARES                      
                                                                                
RULEGALE NOMINEES LIMITED                                                    
                                                                                
9.  Number of shares, debentures    10.  Percentage of issued class             
   or financial instruments             acquired (treasury shares of            
relating to shares acquired          that class should not be taken          
                                        into account when calculating           
   105,000                              percentage)                             
                                                                                
LESS THAN 1%                            
                                                                                
11. Number of shares, debentures    12.  Percentage of issued class             
   or financial instruments             disposed (treasury shares of            
relating to shares disposed          that class should not be taken          
                                        into account when calculating           
   N/A                                  percentage)                             
                                                                                
N/A                                     
                                                                                
13. Price per share or value of     14.  Date and place of transaction          
   transaction                                                                  
5 OCTOBER 2011                          
   314.8p                                                                       
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 - 172,530,767 (20.08%)                     
                                                                                
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF                   
   CONVERTIBLE BOND) - 211,110,017 (24.57%)                                     
                                                                                
16. Date issuer informed of         17.  Any additional information             
transaction                                                                  
                                        THIS TRANSACTION RELATES TO THE         
   7 OCTOBER 2011                       PRIVATE INTERESTS OF JOHN               
                                        WHITTAKER AND DOES NOT INCREASE         
THE HOLDINGS OF THE PEEL GROUP          
                                                                                
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: 7 OCTOBER 2011                                            
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 07/10/2011 13:30:02 Produced by the JSE SENS Department.                  
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