INTU PROPERTIES PLC - Vesting of Awards Under Annual Bonus Scheme

Vesting of Awards Under Annual Bonus Scheme

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

Intu Properties plc (“the Company”)

DIRECTORS’ AND PDMRs’ SHAREHOLDINGS

VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME

On 8 April 2013, awards of Restricted shares made to certain Executive Directors and PDMRs
under Intu Properties plc’s annual bonus scheme arrangements in 2011 were released. The
release of these shares triggers an income tax and national insurance liability for the individuals
which is generally met by selling a proportion of the shares vested. The resulting changes to
Executive Directors’ and PDMRs’ interests in Intu Properties plc shares are set out below:

Executive Directors:

 Name                  Shares  Shares             Shares Retained      Total Holding & %
                       Vested  Sold at                    &             of issued class
                               £3.27 per          % of issued class
                               share
 David Fischel         158,784       74,629       84,155    0.009%      640,165    0.067%
 Matthew Roberts        65,470       30,771       34,699    0.004%       64,699    0.007%

PDMRs:

 Name                  Shares     Shares          Shares Retained     Total Holding & %
                       Vested     Sold at                 &            of issued class
                                  £3.27 per          % of issued
                                  share                 class
 Martin Ellis           17,054          17,054         0    0.000%     10,000     0.001%
 Hugh Ford              48,836          48,836         0    0.000%     15,262     0.002%
 Susan Marsden          12,014          12,014         0    0.000%      8,443     0.001%
 Trevor Pereira         15,503            7,287    8,216    0.001%      9,854     0.001%
 Peter Weir             10,852            5,101    5,751    0.001%      9,338     0.001%

EXERCISE OF OPTIONS

On 10 April 2013 Susan Marsden, Group Company Secretary, exercised an option over 88,062
Intu Properties plc shares granted in 2009 under the Company’s unapproved share option scheme
at an exercise price of £2.7169 per share. Mrs Marsden sold all 88,062 of the shares subject to the
option at the capped price of £3.339 per share, and therefore her total interest in Intu Properties
plc shares remains at 8,443 (0.001%) following the exercise.



Simon Maynard
Assistant Company Secretary
11 April 2013

Sponsor
Merrill Lynch South Africa (Pty) Ltd

Date: 11/04/2013 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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