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