Notification of Transactions of Director/Persons Discharging Managerial Responsibility and Connected Persons
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
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 with LR 9.8.6R(1) or
INTU PROPERTIES PLC (iii) a disclosure made in accordance with section 793
of the Companies Act (2006)
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
JOHN WHITTAKER
PEEL CHAPEL HOLDINGS (IOM) LIMITED
5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or
holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to shares
in respect of a non-beneficial interest1
AS IN BOX 4 ABOVE ORDINARY SHARES OF 50p & 3.75%
CONVERTIBLE BONDS
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, the number of shares held by each of
them
HANOVER NOMINEES LIMITED GRANT OF A CHARGE BY WHOLLY-OWNED
SUBSIDIARIES OF THE ENTITY LISTED IN BOX 4
ABOVE OVER AN AGGREGATE OF 185,096,817
ORDINARY SHARES AND 38,579,250
CONVERTIBLE BONDS OF THE ISSUER AT THE
TIME OF THE INTRA-GROUP TRANSFER
NOTIFIED ON 22 OCTOBER 2013.
THE CHARGE IS EFFECTIVELY THE SAME
CHARGE DISCLOSED ON 3 FEBRUARY 2011
AND WHICH WAS IN PLACE PRIOR TO THE
INTRA-GROUP TRANSFER NOTIFIED ON 22ND
OCTOBER 2013. NO ADDITIONAL SECURITY
HAS BEEN GRANTED AS A RESULT OF THAT
INTRA-GROUP TRANSFER.
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of
instruments relating to shares acquired that class should not be taken into account when
calculating percentage)
N/A
N/A
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of
instruments relating to shares disposed that class should not be taken into account when
calculating percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
THE CHARGE OVER THE SHARES AND 17th OCTOBER 2013
CONVERTIBLE BONDS HAS BEEN LONDON
PROVIDED AS SECURITY FOR AN INTEREST
BEARING LOAN MADE AVAILABLE TO
PEEL CHAPEL HOLDINGS (IOM) LIMITED
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account 7TH JANUARY 2014
when calculating percentage)
TOTAL INTEREST IN ORDINARY SHARES –
192,102,358 (19.73%)
TOTAL INTEREST (INCLUDING SHARES
ISSUABLE ON CONVERSION OF
CONVERTIBLE BONDS) – 230,681,608
(23.69%)
17. Any additional information 18. Name of contact and telephone number for queries
THIS NOTIFICATION CORRECTS THE CHRIS EVES
PREVIOUS NOTIFICATION RELATING TO 01624 827503
THE INTRA-GROUP TRANSFER NOTIFIED
ON 22ND OCTOBER 2013
Simon Maynard
Assistant Company Secretary
0207 887 7108
7 January 2014
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
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