Wrap Text
Director/PDMR Share Incentive Plan allocations
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
2 May 2017
intu properties plc (the “Company”)
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed
under the laws of a Member State of the EU
Director/PDMR Share Incentive Plan allocations
Under intu properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive
Directors and PDMRs, are invited to save up to £150 per month, which is then used to purchase
ordinary shares (referred to as “Partnership Shares”) in the Company at the end of each twelve month
accumulation period. The Partnership shares are purchased at the lower of the market price of the
shares at the start or at the end of the accumulation period. For every two Partnership Shares
purchased, the Company purchases one additional ordinary share on behalf of the participant (referred
to as “Matching Shares”).
The Company has been notified by the Trustee of the SIP that the following Partnership and Matching
Shares were acquired by the Trust on 24 April 2017 at a price of £2.74 per share and allocated on 28
April 2017 to the following Executive Directors and PDMRs in respect of the accumulation period ended
31 March 2017:
Partnership Shares Matching Shares Total SIP Interest
Executive Directors
David Fischel 657 328 20,101
Matthew Roberts 657 329 11,892
PDMRs
Martin Breeden 657 329 17,863
Hugh Ford 657 329 17,282
Susan Marsden 657 328 12,362
Gordon McKinnon 657 328 9,956
Trevor Pereira 657 329 14,427
Dushyant Sangar 657 329 11,755
Julian Wilkinson 657 329 9,310
Susan Marsden
Group Company Secretary
2 May 2017
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 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 under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 985
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
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 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 986
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
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 under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 986
274.00
d) Aggregated information
Not applicable
Aggregated volume
Price
e) Date of the transaction 28 April 2017
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 under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 986
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
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 under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 985
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
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 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 985
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
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 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 986
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
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 under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 986
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
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 50P
financial instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 986
274.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 28 April 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 02/05/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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