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Notifications of Transactions of Person Connected with a Person Discharging Managerial Responsibilities
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
INTU PROPERTIES PLC disclosure made in accordance with section 793 of the
Companies Act 2006, or (iii) in accordance with
paragraph 26 of the Model Code
TRANSACTION NOTIFIED 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
JOHN WHITTAKER connected person
PERSON CONNECTED WITH A PERSON
DISCHARGING MANAGERIAL
RESPONSIBILITIES:
PEEL CHAPEL NO.1 LIMITED
PEEL CHAPEL NO.2 LIMITED
PEEL CHAPEL NO.3 LIMITED
BEXTON CROFT 1 LIMITED
CARR LAUND 2 LIMITED
CASTLEWOOD HOLDINGS 1 LIMITED
CHEESEDEN INVESTMENTS LIMITED
DPP LIMITED
MUG SHOT 1 LIMITED
TOKENHOUSE INVESTMENTS LIMITED
STAFF RETIREMENT BENEFITS PLAN
ALBRIGHT 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
HOLDING OF PERSONS MENTIONED ORDINARY SHARES OF 50P AND NIL PAID
IN BOX 4 ABOVE RIGHTS RELATING TO ORDINARY SHARES
OF 50P
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) THE RECEIPT BY EACH OF PEEL CHAPEL
NO.1 LIMITED, PEEL CHAPEL NO.2 LIMITED
CHEMBANK NOMINEES LIMITED AND PEEL CHAPEL NO.3 LIMITED OF A
(188,946,817) BENEFICIAL ENTITLEMENT TO NIL PAID
RIGHTS ISSUED BY CHEMBANK NOMINEES
RULEGALE NOMINEES LIMITED: LIMITED IN CONNECTION WITH THE
(7,273,041) RIGHTS ISSUE BY THE ISSUER, AS
FOLLOWS:
(A) PEEL CHAPEL NO.1 LIMITED: 17,994,935;
(B) PEEL CHAPEL NO.2 LIMITED: 17,994,934;
(C) PEEL CHAPEL NO.3 LIMITED: 17,994,934,
WHICH NIL PAID RIGHTS WILL BE SUBJECT
TO AN EQUITABLE CHARGE AS SECURITY
FOR AN INTEREST BEARING LOAN MADE
AVAILABLE TO PEEL CHAPEL HOLDINGS
(IOM) LIMITED (INITIALLY NOTIFIED TO
THE MARKET ON 3 FEBRUARY 2011).
(2) THE RECEIPT BY EACH OF THE OTHER
PERSONS NAMED IN BOX 4 ABOVE OF A
BENEFICIAL ENTITLEMENT TO NIL PAID
RIGHTS ISSUED TO RULEGALE NOMINEES
LIMITED IN CONNECTION WITH THE
RIGHTS ISSUE, AS FOLLOWS:
(A) BEXTON CROFT 1 LIMITED: 4,386
(B) CARR LAUND 2 LIMITED: 5,471
(C) CASTLEWOOD HOLDINGS 1 LIMITED:
5,681
(D) CHEESEDEN INVESTMENTS LIMITED:
1,131,286
(E) DPP LIMITED: 8,288
(F) MUG SHOT 1 LIMITED: 5,043
(G) TOKENHOUSE INVESTMENTS LIMITED
STAFF RETIREMENT BENEFTIS PLAN:
512,857
(H) ALBRIGHT INVESTMENTS LIMITED:
405,000
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)
56,062,815 NIL PAID RIGHTS,
ACQUIRED AS SET OUT IN BOX 8 20.149% OF NIL PAID RIGHTS
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
INTERESTS RECEIVED BY WAY OF 31 MARCH 2014
RIGHTS PURSUANT TO RIGHTS ISSUE.
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 4 APRIL 2014
when calculating percentage)
196,219,858 (20.149%) ORDINARY
SHARES, WITHOUT TAKING INTO
ACCOUNT ANY SHARES TO BE
ISSUED IN RESPECT OF THE NIL-PAID
RIGHTS
FOLLOWING THE ADJUSTMENT TO
THE CONVERSION PRICE OF THE
CONVERTIBLE BONDS DESCRIBED IN
PARAGRAPH 17 BELOW, THE TOTAL
INTEREST (INCLUDING SHARES
ISSUABLE ON CONVERSION OF
CONVERTIBLE BONDS BUT
EXCLUDING THE NIL PAID-RIGHTS) -
238,614,638 (24.502%)
17. Any additional information 18. Name of contact and telephone number for queries
ON 1 APRIL AND WITH EFFECT FROM CHRIS EVES
31 MARCH 2014, THE ISSUER 01624 827503
NOTIFIED AN ADJUSTMENT TO THE
CONVERSION PRICE OF THE
CONVERTIBLE BONDS, IN
ACCORDANCE WITH THE TERMS OF
THE BONDS, HELD BY EACH OF PEEL
CHAPEL NO.1 LIMITED, PEEL CHAPEL
NO.2 LIMTED AND PEEL CHAPEL NO.3
LIMITED TO £3.64 FROM £4.00 AS A
RESULT OF THE RIGHTS ISSUE.
Simon Maynard
Assistant Company Secretary
0207 887 7108
Sponsor
Merrill Lynch South Africa (Pty) Ltd
7 April 2014
Date: 08/04/2014 08:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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