| Mon 5 Mar 2012, 17:49 | | CSO - Capital Shopping Centres Group Plc - Directors` and PDMRs` Shareholdings |
|
CSO
CSO
CSO - Capital Shopping Centres Group Plc - Directors` and PDMRs` Shareholdings
CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: CSO
Capital Shopping Centres Group PLC ("the Company")
DIRECTORS` AND PDMRs` SHAREHOLDINGS
AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP")
Under the Company`s annual bonus scheme arrangements, conditional awards of
the Company`s ordinary shares have been made to certain employees including
Executive Directors and PDMRs. The awards comprise Restricted shares which
will be released two years after the date of the award, provided the
individual Director or PDMR has remained in service. The Company also operates
a Share Incentive Plan ("SIP") for all eligible employees, including Executive
Directors and PDMRs, who may receive up to GBP3,000 worth of Capital Shopping
Centres Group ordinary shares as part of their bonus arrangements.
SHARE OPTION GRANTS
On 5 March 2012, share options were granted to certain employees including
Executive Directors and PDMRs at an exercise price of 336 pence per share.
Subject to the satisfaction of certain performance conditions, the options
will be exercisable between three and ten years following the date of grant.
Details of the awards of Restricted shares, SIP shares and options to
Directors and PDMRs in respect of the year ended 31 December 2011 are set out
below:
Restricted SIP Unapproved
Options
Directors:
David Fischel 153,795 893 309,000
Matthew Roberts 113,170 893 238,000
PDMRs:
Mike Butterworth 52,307 893 204,000
Martin Ellis 20,536 893 109,000
Hugh Ford 58,631 893 153,000
Susan Marsden 14,732 893 80,000
Gordon McKinnon 7,440 893 50,000
Trevor Pereira 20,536 893 109,000
Peter Weir 15,179 893 84,000
Julian Wilkinson 9,003 818 74,000
TRANSFER AND SALE OF SIP SHARES
In accordance with DTR 3.1.2R, the Company has been notified that on 27
February 2012 Susan Marsden, a PDMR of the Company, transferred a total of
2,048 ordinary shares of 50p each in the Company (the "Shares") from the SIP
into her own name for nil consideration and, on the same day, sold the Shares
at a price of 335 pence per share.
Simon Maynard
Assistant Company Secretary
5 March 2012
Tel: +44 (0)20 7887 7108
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 05/03/2012 17:49:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
