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INTU PROPERTIES PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Release Date: 23/10/2013 16:20
Code(s): ITU     PDF:  
Wrap Text
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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

 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
 MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1.    Name of the issuer                                      2.    State whether the notification relates to (i) a transaction
                                                                    notified in accordance with DTR 3.1.2 R, (ii) a
                                                                    disclosure made in accordance with LR 9.8.6R(1) or
      INTU PROPERTIES PLC                                           (iii) a disclosure made in accordance with section 793
                                                                    of the Companies Act (2006)

                                                                    NOTIFICATION IN ACCORDANCE WITH (i)

3.    Name of person discharging managerial                   4     State whether notification relates to a person connected
      responsibilities/director                                     with a person discharging managerial
                                                                    responsibilities/director named in 3 and identify the
                                                                    connected person
      JOHN WHITTAKER
                                                                    PEEL CHAPEL No.1 LIMITED
                                                                    PEEL CHAPEL No.2 LIMITED
                                                                    PEEL CHAPEL No.3 LIMITED

5.    Indicate whether the notification is in respect of a    6.    Description of shares (including class), debentures or
      holding of the person referred to in 3 or 4 above or          derivatives or financial instruments relating to shares
      in respect of a non-beneficial interest1

      AS IN BOX 4 ABOVE                                             ORDINARY SHARES OF 50p &
                                                                    3.75% CONVERTIBLE BONDS

7.    Name of registered shareholder(s) and, if more          8.    State the nature of the transaction
      than one, the number of shares held by each of
      them

      HANOVER NOMINEES LIMITED                                      INTRA-GROUP TRANSFER OF SHARES

9.    Number of shares, debentures or financial               10.   Percentage of issued class acquired (treasury shares of
      instruments relating to shares acquired                       that class should not be taken into account when
                                                                    calculating percentage)
      185,096,817 ORDINARY SHARES
      38,579,250 CONVERTIBLE BONDS                                  ORDINARY SHARES – 19.14%
                                                                    CONVERTIBLE BONDS – 100%


11.   Number of shares, debentures or financial               12.   Percentage of issued class disposed (treasury shares of
      instruments relating to shares disposed                       that class should not be taken into account when
                                                                    calculating percentage)
      N/A
                                                                    N/A

13.   Price per share or value of transaction                 14.   Date and place of transaction

      £736,341,612.57 (value of transaction)                        17th OCTOBER 2013
                                                                    LONDON

15.   Total holding following notification and total          16.   Date issuer informed of transaction
      percentage holding following notification (any
      treasury shares should not be taken into account              22nd OCTOBER 2013
      when calculating percentage)
      TOTAL INTEREST IN ORDINARY SHARES –
      192,102,358 (19.87%)
      TOTAL INTEREST (INCLUDING SHARES
      ISSUABLE ON CONVERSION OF
      CONVERTIBLE BONDS) – 230,681,608
      (23.86%)
17.   Any additional information                             18.   Name of contact and telephone number for queries

      PEEL CHAPEL HOLDINGS (IOM) LIMITED                           CHRIS EVES
      HOLDS AN INDIRECT BENEFICIAL                                 01624 827503
      INTEREST IN 185,096,817 SHARES AND
      38,579,250   PERPETUAL   CONVERTIBLE
      BONDS.

      THE VOTING RIGHTS ATTACHED TO THESE
      INSTRUMENTS HAD PREVIOUSLY BEEN
      HELD BY PEEL HOLDINGS CHAPEL No.1
      LIMITED, PEEL HOLDINGS CHAPEL No.2
      LIMITED AND PEEL HOLDINGS CHAPEL
      No.3 LIMITED. HOWEVER, FOLLOWING AN
      INTRA-GROUP TRANSFER, THESE ARE
      NOW HELD IN THE ENTITIES DISCLOSED IN
      BOX 4.

      THERE HAS BEEN NO OVERALL INCREASE
      IN THE TOTAL HOLDING OF THE
      INDIVIDUAL NAMED IN BOX 3 AS A
      RESULT OF THIS TRANSFER.




Simon Maynard
Assistant Company Secretary
0207 887 7108

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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