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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
TRANSACTIONS 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
PEEL CHAPEL NO.1 LIMITED
PEEL CHAPEL NO.2 LIMITED
PEEL CHAPEL NO.3 LIMITED
ALBRIGHT INVESTMENTS 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. ACQUISITION OF SHARES ON BEHALF OF
PEEL CHAPEL NO.1 LIMITED, PEEL CHAPEL
CHEMBANK NOMINEES LIMITED (IN NO.2 LIMITED AND PEEL CHAPEL NO.3 LIMITED
RESPECT OF SHARES HELD ON BEHALF OF ON COMPLETION OF THE SUBSCRIPTION FOR
PEEL CHAPEL NO.1 LIMITED ORDINARY SHARES IN RELATION TO THE
PEEL CHAPEL NO.2 LIMITED AND EXERCISE OF AN OPTION TO ACQUIRE A SITE
PEEL CHAPEL NO.3 LIMITED FOR A PRIME RETAIL AND LEISURE RESORT IN
REPRESENTING IN AGGREGATE 291,582,474 SPAIN, FURTHER TO THE CIRCULAR TO
SHARES) SHAREHOLDERS DATED 10 MARCH 2015, THE
SUBSEQUENT PASSING OF THE RELATED
RULEGATE NOMINEES LIMITED (IN RESOLUTION AT THE GENERAL MEETING OF
RESPECT OF CERTAIN SHARES HELD ON THE COMPANY HELD ON 15 APRIL 2015 AND
BEHALF OF ALBRIGHT INVESTMENTS THE ANNOUNCEMENTS MADE ON 5 MARCH
LIMITED AND SHARES HELD ON BEHALF AND 15 MAY 2015.
OF CHEESEDEN INVESTMENTS LIMITED,
REPRESENTING IN AGGREGATE 15,919,553 2. MARKET PURCHASES ON BEHALF OF
SHARES) ALBRIGHT INVESTMENTS LIMITED AND
CHEESEDEN INVESTMENTS LIMITED (THE
LEGAL TITLE TO WHICH IS HELD BY
RULEGATE 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. IN AGGREGATE 6,256,075 SHARES WERE
ACQUIRED ON BEHALF OF PEEL CHAPEL 0.6170% OF ORDINARY SHARES
NO.1 LIMITED, PEEL CHAPEL NO.2 LIMITED
AND PEEL CHAPEL NO.3 LIMITED, SPLIT AS
FOLLOWS:
(a) PEEL CHAPEL NO.1 LIMITED
2,085,358
(b) PEEL CHAPEL NO.2 LIMITED
2,085,358
(c) PEEL CHAPEL NO.3 LIMITED
2,085,359
2. MARKET PURCHASES WERE AS
FOLLOWS:
(a) 925,000 SHARES WERE ACQUIRED ON
BEHALF OF ALBRIGHT INVESTMENTS
LIMITED ON 19 MAY 2015;
(b) 877,500 SHARES WERE ACQUIRED ON
BEHALF OF ALBRIGHT INVESTMENTS
LIMITED ON 20 MAY 2015;
(c) 105,500 SHARES WERE ACQUIRED ON
BEHALF OF CHEESEDEN INVESTMENTS
LIMITED ON 20 MAY 2015.
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. SHARES WERE ACQUIRED ON BEHALF LONDON, 19, 20 AND 21 MAY 2015
OF PEEL CHAPEL NO.1 LIMITED, PEEL
CHAPEL NO.2 LIMITED AND PEEL CHAPEL
NO.3 LIMITED FOR, IN AGGREGATE,
£21,668,100, SPLIT AS FOLLOWS:
(a) PEEL CHAPEL NO.1 LIMITED -
£7,222,698.85
(b) PEEL CHAPEL NO.2 LIMITED -
£7,222,698.85
(c) PEEL CHAPEL NO.3 LIMITED -
£7,222,702.30
2. MARKET PURCHASES WERE MADE AT
THE FOLLOWING PRICES:
(a) ACQUISITION BY ALBRIGHT
INVESTMENTS LIMITED OF 925,000 SHARES
ON 19 MAY 2015: £3,242,154.60 IN TOTAL
(£3.51 PER SHARE);
(b) ACQUISITION BY ALBRIGHT
INVESTMENTS LIMITED OF 877,500 SHARES
ON 20 MAY 2015: £3,072,618.90 IN TOTAL
(£3.50 PER SHARE);
(c) ACQUISITION BY CHEESEDEN
INVESTMENTS LIMITED OF 105,000 SHARES
ON 20 MAY 2015: £369,414.58 IN TOTAL
(£3.50 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
when calculating percentage)
309,324,527 (23.378%) 21 MAY 2015
17. Any additional information 18. Name of contact and telephone number for queries
THE ORDINARY SHARES ISSUED TO PEEL CHRIS EVES
CHAPEL NO.1 LIMITED, PEEL CHAPEL NO.2 01624 827 503
LIMITED AND PEEL CHAPEL NO.3 LIMITED
ARE 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).
THE 1,802,500 SHARES ACQUIRED BY
ALBRIGHT INVESTMENTS LIMITED WILL
BE SUBJECT TO A FLOATING CHARGE (TO
WHICH ALL OF THE SHARES IN THE ISSUER
ALREADY HELD BY RULEGATE NOMINEES
LIMITED ON BEHALF OF ALBRIGHT
INVESTMENTS LIMITED PRIOR TO THE
DATE OF THE NOTIFIED ACQUISITIONS
ARE ALSO SUBJECT).
THE PERCENTAGE CALCULATIONS ABOVE
ARE BASED ON TOTAL VOTING RIGHTS OF
THE COMPANY AS AT 21 MAY 2015 OF
1,323,118,577, AN INCREASE OF 6,256,075
FROM THE PREVIOUSLY ANNOUNCED
TOTAL AS A RESULT OF THE SHARE ISSUE
REFERRED TO IN 8(1.).
Susan Marsden
Group Company Secretary
020 7887 7004
22 May 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 22/05/2015 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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