INTU PROPERTIES PLC - Executive Director/PDMR Vesting of Performance Share Plan (PSP) Awards

Executive Director/PDMR Vesting of Performance Share Plan (“PSP”) Awards

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
Intu Properties plc (the “Company”)

29 July 2016


Executive Director/PDMR Vesting of Performance Share Plan (“PSP”) Awards



The first awards under the PSP were made in 2013. Each Executive Director/PDMR received three
separate awards – the first with a three year performance period from 1 January 2013 to 31 December
2015; the second with a four year performance period from 1 January 2013 to 31 December 2016 and
the third with a five year performance period from 1 January 2013 to 31 December 2017.

The awards were made in accordance with intu’s Remuneration Policy and were subject to strict
performance conditions.

The first awards under intu’s PSP vested in part on 21 May 2016. The overall vesting percentage for
these three year awards was 37.63%. The balance of each of these three year awards has lapsed.
Participants have a six month period from vesting in which to exercise the underlying zero-cost options.

On 29 July 2016, Executive Directors and PDMRs exercised their zero-cost options. All have sold
sufficient of the shares to meet the income tax and national insurance liabilities which arose on exercise
of the options and all are retaining the balance of the shares arising from exercise.

The resultant changes to Executive Directors’ and PDMRs’ interests in the Company’s shares are set
out in the following table:

  Executive              Zero-Cost               Shares      Shares Retained &    Total Holding & % of
  Directors                  Option        sold to meet      % of Issued Share    Issued Share Capital
                           (number           tax and NI                 Capital
                         of Shares)           liability at
                                             £2.969 per
                                                   share

  David Fischel              79,095               37,175     41,920     0.003%    1,035,454     0.077%
  Matthew Roberts            60,842               28,596     32,246     0.002%      259,487     0.019%


  PDMRs                      Shares        Shares sold       Shares Retained &    Total Holding & % of
                             Vested          at £2.969       % of Issued Share    Issued Share Capital
                                             per share                  Capital

  Hugh Ford                  25,102               11,798     13,304     0.001%      85,676      0.006%
  Susan Marsden               8,530                4,009      4,521          -      24,060      0.002%
  Trevor Pereira             17,399                8,178      9,221     0.001%      52,158      0.004%


Also on 29 July 2016, Hugh Ford transferred 7,982 shares into his wife’s name, Mrs Susan Ford. She
will also be the registered owner of the 13,304 shares to be retained by Hugh Ford arising from the
exercise of the zero-cost option, as set out above.



Susan Marsden
Company Secretary
29 July 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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