Director/PDMR Shareholding
February 03 2011 - 8:43AM
UK Regulatory
TIDMCSCG
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 notified in accordance |
| | | |with DTR 3.1.2 R, (ii) a disclosure |
| | | |made in accordance LR 9.8.6R(1) or |
| | | |(iii) a disclosure made in accordance |
| | | |with section 793 of the Companies Act |
| | | |(2006). |
| | | | |
| |CAPITAL SHOPPING CENTRES | | |
| |GROUP PLC | | |
| | | |NOTIFICATION IN ACCORDANCE WITH (i) |
+----+------------------------------+---+--------------------------------------+
|3. |Name of person discharging |4. |State whether notification relates to |
| |managerial responsibilities I | |a person connected with a person |
| |director | |discharging managerial |
| | | |responsibilities/director named in 3 |
| | | |and identify the connected person |
| | | | |
| | | | |
| | | | |
| |JOHN WHITTAKER - DIRECTOR | |CONNECTED PERSON: TOKENHOUSE HOLDINGS |
| | | |(IOM) LIMITED |
+----+------------------------------+---+--------------------------------------+
|5. |Indicate whether the |6. |Description of shares (including |
| |notification is in respect of | |class), debentures or derivatives or |
| |a holding of the person | |financial instruments relating to |
| |referred to in 3 or 4 above or| |shares |
| |in respect of a non-beneficial| | |
| |interest(1) | | |
| | | | |
| | | | |
| | | | |
| |IN RESPECT OF HOLDING OF | |ORDINARY SHARES OF 50P |
| |PERSON REFERRED TO IN 4 ABOVE | | |
+----+------------------------------+---+--------------------------------------+
|7. |Name of registered |8. |State the nature of the transaction |
| |shareholders(s) and, if more | | |
| |than one, the number of shares| | |
| |held by each of them | | |
| | | |GRANT OF AN EQUITABLE CHARGE BY |
| | | |SUBSIDIARIES OF TOKENHOUSE HOLDINGS |
| | | |(IOM) LIMITED OVER AN AGGREGATE OF |
| |HANOVER NOMINEES LIMITED | |169,716,817 ORDINARY SHARES TO THE |
| | | |COUNTERPARTY. |
| | | | |
| | | | |
+----+------------------------------+---+--------------------------------------+
|9. |Number of shares, debentures |10.|Percentage of issued class acquired |
| |or financial instruments | |(treasury shares of that class should |
| |relating to shares acquired | |not be taken into account when |
| | | |calculating percentage) |
| | | | |
| | | | |
| | | | |
| | | |N/A |
| |N/A | | |
+----+------------------------------+---+--------------------------------------+
|11. |Number of shares, debentures |12.|Percentage of issued class disposed |
| |or financial instruments | |(treasury shares of that class should |
| |relating to shares disposed | |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 | | |
| | | | |
| | | | |
| | | | |
| |THE CHARGE OVER THE SHARES HAS| | |
| |BEEN PROVIDED AS SECURITY FOR | |28 JANUARY 2011 |
| |AN INTEREST BEARING LOAN MADE | | |
| |AVAILABLE BY THE COUNTERPARTY | | |
| |TO TOKENHOUSE HOLDINGS (IOM) | | |
| |LIMITED | | |
+----+------------------------------+---+--------------------------------------+
|15. |Total holding following |16.|Date issuer informed of transaction |
| |notification and total | | |
| |percentage holding following | | |
| |notification (any treasury | | |
| |shares should not be taken | | |
| |into account when calculating | | |
| |percentage) | |3 FEBRUARY 2011 |
| | | | |
| | | | |
| | | | |
| |169,716,817 ORDINARY SHARES | | |
| | | | |
| | | | |
| | | | |
| |19.7564% SHAREHOLDING | | |
| | | | |
| | | | |
| | | | |
| | | | |
+---++------------------------------+---+--------------------------------------+
|17.|Any additional information |18.|Name of contact and telephone number |
| | | |for queries |
| | | | |
| | | | |
| |N/A | | |
| | | | |
| | | | |
| | | |SUSAN FOLGER |
| | | | |
| | | | |
| | | | |
| | | |COMPANY SECRETARY |
| | | | |
| | | | |
| | | | |
| | | |+44 (0)20 7887 4220 |
+---+-------------------------------+---+--------------------------------------+
|Name and signature of duly authorised officer of issuer responsible for making|
|notification |
| |
| |
| |
|SIMON MAYNARD |
| |
| |
+------------------------------------------------------------------------------+
|Date of notification |
| |
| |
| |
|3 FEBRUARY 2011 |
+------------------------------------------------------------------------------+
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Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Capital Shopping Centres Group PLC via Thomson Reuters ONE
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