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Mon 28 Nov 2011, 15:45 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                                                              
Issuer Code:   CSCSCG                                                           
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     
    managerial                       a 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)                    

     100,000                         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                                                              
                                      22 AND 24 NOVEMBER 2011                   
AVERAGE PRICE 295.89p             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 - 172,731,549  (20.08%)                   
                                                                                
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE      
    BOND) - 211,310,799 (24.56%)                                                
                                                                                
16.  Date issuer informed of     17.  Any additional information                
transaction                                                                 
                                     THIS TRANSACTION RELATES TO THE            
    28 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: 28 NOVEMBER 2011                                          
Date: 28/11/2011 15:45:01 Produced by the JSE SENS Department.                  
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