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Notification of Transactions of Directors/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
INTU PROPERTIES PLC disclosure made in accordance with section 793 of the
Companies Act 2006, or (iii) in accordance with
paragraph 26 of the Model Code
TRANSACTIONS NOTIFIED IN ACCORDANCE
WITH DTR 3.1.2
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
JOHN WHITTAKER connected person
PEEL CHAPEL NO.4 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
1) ORDINARY SHARES OF 50P
BENEFICIAL HOLDING OF PERSONS 2) PUT OPTIONS AND CALL OPTIONS (AS
MENTIONED IN BOX 4 ABOVE PART OF FINANCING ARRANGEMENTS)
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 A) ACQUISITION OF 24,741,724 SHARES BY
PEEL CHAPEL NO.4 LIMITED (THE
CHEMBANK NOMINEES LIMITED MARKET PURCHASE SHARES”) AND A
DERIVATIVE TRANSACTION TO PROVIDE
FINANCING FOR SUCH ACQUISITION
B) TRANSFER OF 6,000,000 SHARES (THE
“PEEL SHARES”) TO PEEL CHAPEL NO.4
LIMITED FROM ALBRIGHT INVESTMENTS
LIMITED
C) PUT AND CALL OPTIONS BEING ENTERED
INTO OVER THE MARKET PURCHASE
SHARES (THE “OPTION SHARES”) AS PART
OF THE FINANCING FOR THE ACQUISITION
OF THE MARKET PURCHASE SHARES
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)
A) 24,741,724 SHARES ACQUIRED BY WAY
OF MARKET PURCHASES 2.296% - OF WHICH 1.848% ACQUIRED BY
B) 6,000,000 SHARES TRANSFERRED FROM MARKET PURCHASES AND 0.448%
ALBRIGHT INVESTMENTS LIMITED TRANSFERRED FROM WITHIN THE PEEL
C) PUT AND CALL OPTIONS OVER
GROUP
30,741,724 OPTION SHARES
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
A) THE ACQUISITION OF THE 24,741,724 A & B) THE ACQUISITION & TRANSFER TOOK
MARKET PURCHASE SHARES TOOK PLACE ON 11 JUNE 2015 (LONDON)
PLACE AT A PRICE OF £3.243 PER
SHARE C) PUT AND CALL OPTIONS GRANTED ON 11
B) THE TRANSFER OF THE 6,000,000 PEEL JUNE 2015 (LONDON)
SHARES TOOK PLACE AT A PRICE OF
£3.243 PER SHARE
C) THE PUT AND CALL OPTIONS HAVE A
RANGE OF EXERCISE PRICES FROM
£3.081 TO £4.378 PER SHARE
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 16TH JUNE 2015
when calculating percentage)
336,460,751 SHARES (25.124%)
17. Any additional information 18. Name of contact and telephone number for queries
THE ACQUIRED SHARES WERE FINANCED CHRIS EVES
BY AN ARRANGEMENT, UNDER WHICH 01624 827 503
PEEL CHAPEL NO.4 LIMITED HAS:
(i) PLEDGED THE OPTION SHARES TO THE
COUNTERPARTY; AND
(ii) GRANTED THE COUNTERPARTY THE
RIGHT TO USE THE OPTION SHARES.
ON MATURITY OF THE FINANCING
ARRANGEMENT, PEEL CHAPEL NO.4
LIMITED IS ENTITLED, AT ITS ELECTION,
TO SETTLE IN CASH OR RETURN THE
OPTION SHARES TO THE COUNTERPARTY
Susan Marsden
Group Company Secretary
020 7887 7004
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 17/06/2015 12:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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