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Scrip Dividend and Voting Rights and Capital
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
INTU PROPERTIES PLC (the “Company”)
SCRIP DIVIDEND AND VOTING RIGHTS AND CAPITAL
In conformity with DTR 5.6.1 we would like to notify the market of the following:
Intu Properties plc (the “Company”) announces that a total of 16,442,684 new ordinary shares
of 50 pence each in the capital of the Company were issued on 20 May 2014 in connection
with the Scrip Dividend Alternative to the Company’s 2013 Final Dividend.
As a result, the Company’s issued share capital as at 23 May 2014 consists of 1,268,555,825
ordinary shares of 50 pence each with voting rights. The Company does not hold any ordinary
shares in treasury. Therefore, the total number of voting rights in Intu Properties plc is
1,268,555,825.
The above figure of 1,268,555,825 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a
change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
DIRECTOR/PDMR SHAREHOLDING
In accordance with DTR 3.1.2R, the Company has been notified by certain Directors and
PDMRs that they elected to receive shares instead of a cash dividend under the Scrip
Dividend Scheme in respect of the 2013 Final Dividend. The shares allotted to the Directors
and PDMRs, and their resulting shareholdings, are as follows:
New Shares Total % of Issued
Director: Issued Shareholding Share Capital
Adele Anderson 495 18,124 0.001
David Fischel 6,605 962,752 0.076
Alternate Director:
Raymond Fine 4,322 158,952 0.013
PDMRs:
Hugh Ford 1,885 61,237 0.005
Susan Marsden 293 19,539 0.002
Peter Weir 683 23,906 0.002
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 20 May
2014, 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 303.5 pence per share, were as follows:
Dividend
Shares
Directors:
David Fischel 325
Matthew Roberts 118
PDMRs:
Mike Butterworth 53
Martin Ellis 246
Hugh Ford 254
Susan Marsden 130
Gordon McKinnon 71
Trevor Pereira 182
Peter Weir 155
Julian Wilkinson 63
Susan Marsden
Company Secretary
020 7887 7073
23 May 2014
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 23/05/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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