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INTU PROPERTIES PLC - Director/PDMR Share Incentive Plan allocations

Release Date: 02/05/2017 15:00
Code(s): ITU     PDF:  
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)


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Merrill Lynch South Africa (Pty) Limited

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