REG-Cap Shop Ctrs Grp: Director/PDMR Shareholding
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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 29 November 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 344.4 pence per share, were as follows: Dividend Shares Directors: David Fischel 110 Matthew Roberts 29 PDMRs: Mike Butterworth 11 Martin Ellis 87 Hugh Ford 82 Susan Marsden 34 Gordon McKinnon 11 Trevor Pereira 53 Peter Weir 43 Julian Wilkinson 9 Simon Maynard Assistant Company Secretary 020 7887 7108 19 December 2012 END