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Mon 30 Apr 2012, 14:45 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                                                           
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         notified in accordance with DTR             
   GROUP PLC                        3.1.2 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 relates         
   managerial                       to a person connected with a                
responsibilities/director        person discharging managerial               
                                    responsibilities/director named in          
                                    3 and identify the connected                
   JOHN WHITTAKER                   person                                      

                                    GOODWEATHER HOLDINGS LIMITED                
5.  Indicate whether the        6.   Description of shares (including           
   notification is in respect       class), debentures or derivatives           
of a holding of the person       or financial instruments relating           
   referred to in 3 or 4            to 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                    
   shareholder(s) and, if           transaction                                 
more than one, the number                                                    
   of shares held by each of                                                    
   them                             PURCHASE OF SHARES                          
                                                                                
RULEGALE NOMINEES LIMITED                                                    
9.  Number of shares,           10.  Percentage of issued class                 
   debentures or financial          acquired (treasury shares of that           
   instruments relating to          class should not be taken into              
shares acquired                  account when calculating                    
                                    percentage)                                 
   250,000                                                                      
                                    LESS THAN 1%                                
11. Number of shares,           12.  Percentage of issued class                 
   debentures or financial          disposed (treasury shares of that           
   instruments relating to          class should not be taken into              
   shares disposed                  account when calculating                    
percentage)                                 
   N/A                                                                          
                                    N/A                                         
                                                                                

13. Price per share or value    14.  Date and place of transaction              
   of transaction                                                               
                                    27 APRIL 2012, LONDON                       
328.792 PENCE                                                                
                                                                                
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 - 173,930,564 (20.21%)                     
                                                                                
TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF                   
   CONVERTIBLE BOND) - 212,509,814 (24.70%)                                     
                                                                                
16. Date issuer informed of     17.  Any additional information                 
transaction                                                                  
                                    THESE SHARES ARE SUBJECT TO A PRE-          
   27 APRIL 2012                    EXISTING FLOATING CHARGE OVER THE           
                                    ASSETS OF GOODWEATHER HOLDINGS              
LIMITED                                     
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                                                                   
30 APRIL 2012                                                                   
Sponsor: Merrill Lynch SA Proprietary Limited                                   
Date: 30/04/2012 14:45:01 Produced by the JSE SENS Department.                  
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