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
TRANSACTION NOTIFIED IN ACCORDANCE
WITH DTR 3.1.2R
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.1 LIMITED
PEEL CHAPEL NO.2 LIMITED
PEEL CHAPEL NO.3 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
BENEFICIAL HOLDING OF PERSONS ORDINARY SHARES OF 50P
MENTIONED IN BOX 4 ABOVE
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 INTRA-GROUP TRANSFER OF 6,500,000 SHARES
(THE “TRANSFERRED SHARES”) BY RULEGATE
CHEMBANK NOMINEES LIMITED NOMINEES LIMITED (IN RESPECT OF LEGAL
TITLE) AND ALBRIGHT INVESTMENTS LIMITED
(IN RESPECT OF THE BENEFICIAL TITLE) TO
CHEMBANK NOMINEES LIMITED TO HOLD FOR
THE COMPANIES MENTIONED IN BOX 4 ABOVE,
AS FOLLOWS:
(A) PEEL CHAPEL NO.1 LIMITED: 2,166,666
SHARES;
(B) PEEL CHAPEL NO.2 LIMITED: 2,166,668
SHARES; AND
(C) PEEL CHAPEL NO.3 LIMITED: 2,166,666
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)
6,500,000 ORDINARY SHARES, ACQUIRED
AS SET OUT IN BOX 8 ABOVE 0.4834%
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 INTRA-GROUP TRANSFER DESCRIBED THE INTRA-GROUP TRANSFER TOOK PLACE ON
ABOVE TOOK PLACE AT A PRICE OF £3.104 29 MARCH 2016, IN LONDON
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 30 MARCH 2016
when calculating percentage)
336,492,751 ORDINARY SHARES (25.024%)
17. Any additional information 18. Name of contact and telephone number for queries
THE TRANSFERRED SHARES WILL BE CHRIS EVES
CHARGED AS SECURITY FOR AN INTEREST 01624 827 503
BEARING LOAN MADE AVAILABLE TO
PEEL CHAPEL HOLDINGS (IOM) LIMITED
SUSAN MARSDEN
COMPANY SECRETARY
30 MARCH 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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