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Mon 9 Jul 2012, 14:15 Capital Shop Cent Grp plc - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
CSO
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

Capital Shopping Centres Group PLC ('the Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ('PDMR') AND CONNECTED PERSONS

SHARE INCENTIVE PLAN ' PURCHASE OF DIVIDEND SHARES

The Company operates a Share Incentive Plan ('SIP') for all eligible employees, including Executive
Directors and PDMRs. The trustee of the SIP received a final dividend in respect of the SIP shares
held in trust, and the trustee utilised the dividend to purchase, on 3 July 2012, additional 'Dividend'
shares for the benefit of the SIP participants. Ten of the participants of the SIP are Executive
Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 320.9
pence per share, were as follows

                                                Dividend Shares
Directors
David Fischel                                          272
Matthew Roberts                                         70

PDMRs
Mike Butterworth                                        26
Martin Ellis                                           215
Hugh Ford                                              203
Susan Marsden                                           82
Gordon McKinnon                                        26
Trevor Pereira                                         133
Peter Weir                                             107
Julian Wilkinson                                        24


Susan Marsden
Company Secretary
020 7887 7073

9 July 2012
Sponsor
Merrill Lynch SA (Pty) Limited
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