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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 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
CASTLEWOOD HOLDINGS LIMITED
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or
person referred to in 3 or 4 derivatives or financial
above or in respect of a non- instruments relating to shares
beneficial interest1
ORDINARY SHARES OF 50p
AS IN BOX 4 ABOVE
7. Name of registered shareholder(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
RULEGALE NOMINEES LIMITED PURCHASE OF SHARES
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of
shares acquired that class should not be taken
into account when calculating
50,782 percentage)
LESS THAN 1%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of
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
18 NOVEMBER 2011
302.2p 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 - 172,631,549 (20.09%)
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE
BOND) - 211,210,799 (24.58%)
16. Date issuer informed of 17. Any additional information
transaction
THIS TRANSACTION RELATES TO THE
22 NOVEMBER 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: 23 NOVEMBER 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 23/11/2011 14:15:01 Produced by the JSE SENS Department.
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