Wrap Text
Notification of Interests of Directors and PDMRs
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
23 April 2014
Intu Properties plc
NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE
OR IN PART, IN OR INTO THE UNITED STATES, SWITZERLAND, CANADA, JAPAN OR ANY
JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO.
NOTIFICATION OF INTERESTS OF DIRECTORS AND PDMRs – CHANGE IN SHAREHOLDINGS
FOLLOWING RIGHTS ISSUE
In accordance with DTR3.1.4R, Intu Properties plc (the “Company”) announces the following
transactions in respect of its ordinary share capital of 50 pence each by Directors and PDMRs of the
Company who took up their rights pursuant to the Rights Issue announced by the Company on 20
March 2014.
Under the Rights Issue, qualifying shareholders had the right to buy two new ordinary shares of 50
pence each in the Company for every 7 existing ordinary shares of 50 pence each in the Company
held on the record date of 4 April 2014 at a price of 180 pence per new ordinary share.
The table below shows the number of shares held by the Directors and PDMRs prior to and after the
allotment of new shares acquired pursuant to the Rights Issue:
Shareholding No. of shares Resulting
immediately before acquired at £1.80 per Shareholding
allotment of Rights share* at 22 April 2014
Issue Shares
Directors:
Patrick Burgess 29,266 8,361 37,627
John Whittaker 196,219,858 56,062,815** 252,282,673
David Fischel 762,273 193,875 956,148
Matthew Roberts 134,815 19,691 154,506
Adele Anderson 13,712 3,917 17,629
Richard Gordon 5,436,526 1,553,292 6,989,818
Andrew Huntley*** 6,000 1,714 7,714
Louise Patten 10,000 2,857 12,857
Neil Sachdev 0 0 0
Andrew Strang 0 0 0
Alternate Directors:
Raymond Fine 120,269 34,361 154,630
Steven Underwood 11,756 3,241 14,997
PDMRs:
Mike Butterworth 41,407 3,111 44,518
Martin Ellis† 10,000 2,857 12,857
Hugh Ford 52,224 7,128 59,352
Susan Marsden 15,509 3,737 19,246
Gordon McKinnon 4,609 731 5,340
Trevor Pereira 22,577 4,670 27,247
Julian Wilkinson† 0 0 0
Peter Weir 18,923 4,300 23,223
* Rights taken up in respect of i) existing shareholdings and ii) shares held in trust under the Company’s Share Incentive Plan
(SIP) (where applicable).
** 53,984,803 of these shares are subject to an equitable charge. A further 405,000 of these shares will become subject to an
equitable mortgage and are subject to a floating charge.
*** A. Huntley base shareholding restated to 6,000, not 18,000 as previously disclosed.
†The SIP Trustee sold a sufficient number of the rights in respect of shares held in the SIP trust on behalf of Martin Ellis and
Julian Wilkinson to purchase the balance of rights attributable to them. The new shares acquired as a result of this ‘tail-swallow’
are held in the SIP trust on the same terms as the underlying trust shares to which the rights attached.
For information, options and conditional awards of shares granted to Executive Directors and PDMRs
under the Company’s employee share and option schemes have been adjusted in accordance with the
rules of such schemes to reflect the impact of the Rights Issue.
Susan Marsden
Company Secretary
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 23/04/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
