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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 section 793 of the
INTU PROPERTIES PLC Companies Act 2006, or (iii) in accordance with
paragraph 26 of the Model Code
NOTIFICATION IN ACCORDANCE WITH DTR
3.1.2
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
CHEESEDEN INVESTMENTS 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
BENEFICIAL HOLDING OF PERSONS ORDINARY SHARES OF 50p
MENTIONED IN BOX 4 ABOVE
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
1. CHEMBANK NOMINEES LIMITED 1. INTRA-GROUP TRANSFER OF 3,850,000
(FOLLOWING INTRA-GROUP SHARES (THE “TRANSFERRED SHARES”)
TRANSFER DESCRIBED IN BOX 8 BY HDSL NOMINEES LIMITED (IN RESPECT
BELOW): 188,946,817 OF THE LEGAL TITLE) AND
GOODWEATHER HOLDINGS LIMITED (IN
2. RULEGALE NOMINEES LIMITED RESPECT OF THE BENEFICIAL TITLE) TO
(ACQUISITION DESCRIBED IN BOX 8 CHEMBANK NOMINEES LIMITED TO HOLD
BELOW): 5,855,541 BENEFICIALLY FOR THE COMPANIES
MENTIONED IN BOX 4 ABOVE, AS
FOLLOWS:
(A) PEEL CHAPEL NO.1 LIMITED: 1,283,334
SHARES;
(B) PEEL CHAPEL NO.2 LIMITED: 1,283,333
SHARES; AND
(C) PEEL CHAPEL NO.3 LIMITED: 1,283,333
SHARES.
2. MARKET ACQUISITION BY CHEESEDEN
INVESTMENTS LIMITED (HELD BY
RULEGALE NOMINEES LIMITED) OF
2,700,000 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)
6,550,000 ORDINARY SHARES, ACQUIRED
(OF WHICH 3,850,000 THROUGH AN INTRA- 0.673% (OF WHICH 0.395% THROUGH AN INTRA-
GROUP TRANSFER) AS SET OUT IN BOX 8 GROUP TRANSFER) AS SET OUT IN BOX 8
ABOVE ABOVE
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
1. THE INTRA-GROUP TRANSFER 1. THE INTRA-GROUP TRANSACTION TOOK
DESCRIBED ABOVE TOOK PLACE AT PLACE ON 20 MARCH 2014
A PRICE OF 308.30 PENCE PER SHARE
2. THE MARKET PURCHASES TOOK PLACE
2. THE MARKET PURCHASE DESCRIBED BETWEEN 20-25 MARCH 2014
ABOVE TOOK PLACE AT THE
FOLLOWING PRICES: LONDON
(A) 2,000,000 SHARES PURCHASED
AT A PRICE OF 306.478 PENCE
PER SHARE.
(B) 350,000 SHARES PURCHASED AT
A PRICE OF 308,143 PENCE PER
SHARE.
(C) 350,000 SHARES PURCHASED AT
A PRICE OF 307.843 PENCE PER
SHARE
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 26 MARCH 2014
when calculating percentage)
TOTAL INTEREST IN ORDINARY SHARES –
194,802,358 (20.00%)
TOTAL INTEREST (INCLUDING SHARES
ISSUABLE ON CONVERSION OF
CONVERTIBLE BONDS) – 233,381,608
(23.96%)
17. Any additional information 18. Name of contact and telephone number for queries
THE TRANSFERRED SHARES (BUT FOR THE CHRIS EVES
AVOIDANCE OF DOUBT NOT THE 2,700,000 01624 827503
SHARES ACQUIRED BY WAY OF MARKET
PURCHASES AS SET OUT IN BOX 8) WILL
BE SUBJECT TO AN EQUITABLE CHARGE
AS SECURITY FOR AN INTEREST BEARING
LOAN MADE PAYABLE TO PEEL CHAPEL
HOLDINGS (IOM) LIMITED (INITIALLY
NOTIFIED TO THE MARKET ON 3
FEBRUARY 2011)
Simon Maynard
Assistant Company Secretary
0207 887 7108
26 March 2014
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 26/03/2014 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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