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Grant of contingent awards under long term performance share plan
REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“Redefine International” or “the Company”)
GRANT OF CONTINGENT AWARDS UNDER LONG TERM PERFORMANCE SHARE PLAN
Redefine International announces that contingent share awards have been granted to certain executive directors under
the Redefine International P.L.C. Long-Term Performance Share Plan ("PSP") which was approved by shareholders
in November 2013.
Each of the following executive directors and persons discharging managerial responsibility (“PDMR”) have, on
3 February 2015, been granted contingent share awards over the number of ordinary shares in Redefine International
set out below under the terms of the PSP:
Director/PDMR Number of PSP shares awarded Total number of shares held
on 3 February 2015 under awards under the PSP
following grant
Michael Watters 1,773,250 3,503,250
Stephen Oakenfull 1,148,000 2,268,000
Adrian Horsburgh 478,333 478,333
The awards granted will vest three years from grant subject to continued employment and the satisfaction of
performance targets. The figures above reflect the maximum number of shares that might vest - the actual number
vesting will depend on the extent to which the performance targets are satisfied over the performance period. The
awards are subject to two total shareholder return related performance targets. No consideration was paid for any of
the awards and no consideration is due on vesting. This notification is made in accordance with DTR 3.1.4R (1)(a).
For further information:
Redefine International P.L.C.
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Ellie Sweeney Tel: +44 (0) 20 3727 1000
FTI Consulting
SA Public Relations Adviser
Max Gebhardt Tel: + 27 (0) 11 214 2402
JSE Sponsor
Java Capital Tel: + 27 (0) 11 283 0042
3 February 2015
Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock
Exchange and a secondary listing on the Johannesburg Stock Exchange.
The Group invests in large, well developed economies with established and transparent real estate markets. Within
these markets, Redefine International’s £1 billion investment portfolio provides diversified exposure to the
commercial, industrial, retail and hotel sectors.
Redefine International is focused on delivering sustainable and growing income to shareholders through investment in
income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by asset
management and other low capex development activities.
As a UK-REIT, the Group aims to distribute of the majority of its earnings available for distribution on a semi-annual
basis, providing investors with attractive income returns as well as exposure to capital growth opportunities.
www.redefineinternational.com
Date: 03/02/2015 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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