Wrap Text
Share Incentive Plan (“SIP”) – reinvestment of 2018 interim dividend
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed
under the laws of a Member State of the EU.
Share Incentive Plan (“SIP”) – reinvestment of 2018 interim dividend
The Company operates a SIP for all eligible employees, including Executive Directors and
PDMRs. The trustee of the SIP received an interim dividend on 20 November 2018 in respect
of the SIP shares held in trust and the trustee utilised the dividend received to purchase
additional ‘Dividend Shares’ for the benefit of the SIP participants.
Nine of the SIP participants are Executive Directors or PDMRs and the Dividend Shares
automatically purchased on their behalf, at a price of GBP 189.83 pence per share, are as
follows:
SIP Dividend Shares SIP Total Holding
Director or PDMR acquired
David Fischel 450 23,676
Matthew Roberts 277 14,573
Martin Breeden 403 21,194
Hugh Ford 390 20,550
Susan Marsden 287 15,094
Gordon McKinnon 236 12,426
Trevor Pereira 331 17,386
Dushyant Sangar 274 14,420
Julian Wilkinson 171 8,991
Susan Marsden
Group Company Secretary
020 7960 1817
26 November 2018
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 David Fischel
b) Position/status Chief Executive
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 450
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Matthew Roberts
b) Position/status CFO
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 277
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 403
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 390
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 287
189.93
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Gordon McKinnon
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 236
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Trevor Pereira
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 331
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 274
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Julian Wilkinson
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 50 pence each
financial instrument
ISIN: GB0006834344
b) Nature of the Shares automatically acquired under the intu properties plc
transaction Share Incentive Plan as “Dividend Shares”.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 171
189.83
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 2018-11-22
transaction
f) Place of the XLON
transaction
26 November
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 26/11/2018 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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