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

Release Date: 16/03/2015 17:31
Code(s): ITU     PDF:  
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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
            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

                                                                       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

            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

            RULEGALE NOMINEES LIMITED                                 MARKET ACQUISTION OF SHARES BY
                                                                   ALBRIGHT INVESTMENTS LIMITED (THE
                                                                   LEGAL TITLE TO WHICH IS HELD BY
                                                                   RULEGALE NOMINEES LIMITED)

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)

            1. 1,000,000                                                0.1139% OF ORDINARY SHARES
            2. 500,000
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. £3,379,698.00                                            1.    LONDON, 11 MARCH 2015
            2. £1,698,687.50                                            2.    LONDON, 12 MARCH 2015

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
      when calculating percentage)

            297,655,452 (22.604%)                                      16 MARCH 2015

17.   Any additional information                             18.   Name of contact and telephone number for queries

            THE 1,500,000 SHARES ACQUIRED BY                            CHRIS EVES
            ALBRIGHT INVESTMENTS LIMITED                                01624 827 503
           WILL BE SUBJECT TO A FLOATING
           CHARGE (TO WHICH ALL OF THE
           SHARES IN THE ISSUER ALREADY
           HELD BY RULEGALE NOMINEES
           LIMITED ON BEHALF OF ALBRIGHT
           INVESTMENTS LIMITED PRIOR TO
           THE DATE OF THE NOTIFIED
           ACQUISITONS ARE ALSO SUBJECT)




Graham Fenwick
Assistant Company Secretary
020 7960 1407

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 16/03/2015 05:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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