Wrap Text
Director/PDMR Vesting of Deferred Annual Bonus Plan Awards
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
Director/PDMR Vesting of Deferred Annual Bonus Plan Awards
intu properties plc (the “Company”) announces that awards of deferred shares made to certain intu
Executive Directors and PDMRs in prior years under the Company’s Annual Bonus Plan vested on 15
April 2020. Sufficient shares were sold in order to meet each individual’s tax and NI liability and the
remaining shares were transferred to each individual. The resultant changes to Executive Directors’ and
other PDMRs’ interests in the Company’s shares are set out in the following table:
Executive Shares Shares sold Shares Retained Total Holding and
Directors Vested at £0.0602 and % of Issued % of Issued Share
per share Share Capital Capital
Matthew Roberts 96,316 45,269 51,047 0.0038% 538,560 0.0397%
PDMRs Shares Shares sold Shares Retained Total Holding and
Vested at £0.0602 and % of Issued % of Issued Share
per share Share Capital Capital
Martin Breeden 38,633 18,158 20,475 0.0015% 31,925 0.0024%
Amanda Campbell 7,224 3,396 3,828 0.0003% 20,323 0.0015%
Hugh Ford 56,715 26,657 30,058 0.0022% 132,101 0.0097%
Susan Marsden 21,797 10,245 11,552 0.0009% 88,235 0.0065%
Rebecca Ryman 8,291 3,897 4,394 0.0003% 7,619 0.0006%
Dushyant Sangar 42,761 20,098 22,663 0.0017% 53,805 0.0040%
Susan Marsden
Company Secretary
17 April 2020
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU
Market Abuse Regulation No 596/2014 and provides further detail.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Matthew Roberts
b) Position/status CEO
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 96,316
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Martin Breeden
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 38,633
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Amanda Campbell
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 7,224
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Hugh Ford
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 56,715
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Marsden
b) Position/status Group Company Secretary
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 21,797
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Rebecca Ryman
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 8,291
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Dushyant Sangar
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 42,761
6.02
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 15 April 2020
f) Place of the transaction London Stock Exchange Main Market (XLON)
Date: 17-04-2020 03:30:00
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