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Tue 15 Nov 2011, 13:00 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 transaction notified in            
   CAPITAL SHOPPING CENTRES         accordance with DTR3.1.2 R, (ii) a          
GROUP PLC                        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 to a    
managerial                       person connected with a person              
   responsibilities/director        discharging managerial                      
                                    responsibilities/director named in 3        
                                    and identify the connected person           
JOHN WHITTAKER                                                               
                                    CHEESEDEN INVESTMENTS 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                                                    
of shares held by each of        PURCHASE OF SHARES                          
   them                                                                         
                                                                                
   RULEGALE NOMINEES LIMITED                                                    

                                                                                
                                                                                
9.  Number of shares,           10.  Percentage of issued class acquired        
debentures or financial          (treasury shares of that class should       
   instruments relating to          not be taken into account when              
   shares acquired                  calculating percentage)                     
                                                                                
50,000                           LESS THAN 1%                                
                                                                                
                                                                                
11. Number of shares,           12.  Percentage of issued class disposed        
debentures or financial          (treasury shares of that class should       
   instruments relating to          not be taken into account when              
   shares disposed                  calculating percentage)                     
                                                                                
N/A                              N/A                                         
                                                                                
                                                                                
                                                                                
13. Price per share or value    14.  Date and place of transaction              
   of transaction                                                               
                                    10 NOVEMBER 2011                            
   310.6p                           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 - 172,580,767 (20.08%)                     
                                                                                
   TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE       
BOND) - 211,160,017 (24.57%)                                                 
                                                                                
16. Date issuer informed of     17.  Any additional information                 
   transaction                                                                  
THIS TRANSACTION RELATES TO THE PRIVATE     
   14 NOVEMBER 2011                 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: 15 NOVEMBER 2011                                          
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 15/11/2011 13:00:01 Produced by the JSE SENS Department.                  
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