REG-Cap Shop Ctrs Grp: Director/PDMR Shareholding
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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 GROUP PLC notified in accordance with DTR 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 responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in JOHN WHITTAKER 3 and identify the connected person DPP Limited 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest1 ORDINARY SHARES OF 50p AS IN BOX 4 ABOVE 7. Name of registered shareholder(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them PURCHASE OF SHARES RULEGALE NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 645 LESS THAN 1% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction 14 SEPTEMBER 2012, LONDON 350.361 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 - 174,131,209 (20.13%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BOND) - 212,710,459 (24.58%) 16. Date issuer informed of 17. Any additional information transaction THIS TRANSACTION RELATES TO THE 21 SEPTEMBER 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 GILLIAN GELLING 01624 827504 Name and signature of duly authorised official of issuer responsible for making notification SIMON MAYNARD Date of notification: 21 SEPTEMBER 2012 END