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Mon 5 Dec 2011, 14:20 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                                                                   
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                         
CAPITAL SHOPPING CENTRES           transaction notified in accordance       
    GROUP PLC                          with DTR 3.1.2 R, (ii) a disclosure      
                                       made in accordance 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 responsibilities /      a person connected with a person         
    director                           discharging managerial                   
                                       responsibilities/director named in 3     
SUSAN MARSDEN                      and identify the connected person        
                                                                                
                                       PDMR NAMED IN 3                          
5.   Indicate whether the          6.   Description of shares (including        
notification is in respect of      class), debentures or derivatives or     
    a holding of the person            financial instruments relating to        
    referred to in 3 or 4 above        shares                                   
    or in respect of a non-                                                     
beneficial interest1               ORDINARY SHARES OF 50P                   
                                                                                
    HOLDING OF PERSON REFERRED TO                                               
    IN 3                                                                        
7.   Name of registered            8.   State the nature of the transaction     
    shareholders(s) and, if more                                                
    than one, the number of            TRANSFER FROM SHARE INCENTIVE PLAN       
    shares held by each of them        AND SUBSEQUENT SALE OF SHARES            

    SUSAN MARSDEN                                                               
9.   Number of shares, debentures  10.  Percentage of issued class acquired     
    or financial instruments           (treasury shares of that class should    
relating to shares acquired        not be taken into account when           
                                       calculating percentage)                  
    N/A                                                                         
                                       N/A                                      
11.  Number of shares, debentures  12.  Percentage of issued class disposed     
    or financial instruments           (treasury shares of that class should    
    relating to shares disposed        not be taken into account when           
                                       calculating percentage)                  
1,214                                                                       
                                       0.0001%                                  
13.  Price per share or value of   14.  Date and place of transaction           
    transaction                                                                 
1 DECEMBER 2011                          
    320p                                                                        
15.  Total holding following       16.  Date issuer informed of transaction     
    notification and total                                                      
percentage holding following       5 DECEMBER  2011                         
    notification (any treasury                                                  
    shares should not be taken                                                  
    into account when calculating                                               
percentage)                                                                 
                                                                                
    7,229 (0.0008%)                                                             
17.  Any additional information    18.  Name of contact and telephone number    
for queries                              
                                                                                
                                       SIMON MAYNARD                            
                                       020 7887 7108                            
Name and signature of duly authorised officer of issuer responsible for         
making notification                                                             
SIMON MAYNARD                                                                   
Date of notification                                                            
5 DECEMBER 2011                                                                 
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 05/12/2011 14:20:01 Produced by the JSE SENS Department.                  
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