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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 notified
CAPITAL SHOPPING CENTRES in accordance with DTR 3.1.2 R, (ii)
GROUP PLC 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 4. State whether notification relates to
discharging managerial a person connected with a person
responsibilities/director discharging managerial
responsibilities/director named in 3
and identify the connected person
JOHN WHITTAKER
DPP LIMITED
BEXTON CROFT 1 LIMITED
5. Indicate whether the 6. Description of shares (including
notification is in class), debentures or derivatives or
respect of a holding of financial instruments relating to
the person referred to in shares
3 or 4 above or in
respect of a non- ORDINARY SHARES OF 50p
beneficial interest1
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)
10,765 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
27 FEBRUARY 2012 AND 1 MARCH 2012
AVERAGE PRICE 339.98p 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 - 172,742,314 (20.08%)
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF
CONVERTIBLE BOND) - 211,321,564 (24.56%)
16. Date issuer informed of 17. Any additional information
transaction
THIS TRANSACTION RELATES TO THE
2 MARCH 2012 PRIVATE INTERESTS OF JOHN WHITTAKER
AND DOES NOT INCREASE THE HOLDINGS OF
THE PEEL GROUP.
18. Name of contact and telephone number for queries
VOIRREY O`NEILL
01624 827508
Name and signature of duly authorised official of issuer responsible for
making notification
SIMON MAYNARD
Date of notification: 2 MARCH 2012
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 05/03/2012 07:05:20 Produced by the JSE SENS Department.
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