Share Incentive Plan – Purchase of Dividend Shares
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
INTU PROPERTIES PLC (“the Company”)
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY (“PDMR”) AND CONNECTED PERSONS
SHARE INCENTIVE PLAN – PURCHASE OF DIVIDEND SHARES
The Company operates a Share Incentive Plan (“SIP”) for all eligible employees,
including Executive Directors and PDMRs. The trustee of the SIP received a final
dividend in respect of the SIP shares held in trust, and the trustee utilised the
dividend to purchase, on 12 June 2013, additional ‘Dividend’ shares for the benefit of
the SIP participants. Ten of the participants of the SIP are Executive Directors or
PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 320.3
pence per share, were as follows:
Dividend Shares
Directors:
David Fischel 279
Matthew Roberts 102
PDMRs:
Mike Butterworth 45
Martin Ellis 211
Hugh Ford 218
Susan Marsden 111
Gordon McKinnon 61
Trevor Pereira 157
Peter Weir 133
Julian Wilkinson 54
Simon Maynard
Assistant Company Secretary
020 7887 7108
14 June 2013
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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