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Notification of Transactions by Persons Discharging Managerial Responsibilities
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
Notification of transactions by Persons Discharging Managerial Responsibilities
24 November 2016
Scrip Dividend Scheme
intu properties plc (the ‘Company’) has been notified by certain Directors, PDMRs and their closely
associated persons that they elected to receive shares instead of a cash dividend under the Scrip
Dividend Scheme in respect of the 2016 Interim Dividend. The revised holdings are as follows:
Directors Scrip Shares Issued Total Shareholding % of Issued Share Capital
David Fischel 13,430 1,048,884 0.0774%
John Whittaker 4,833,882 363,811,297 26.8487%
PDMRs
Hugh Ford 1,007 86,683 0.0064%
Raymond Fine 2,150 169,308 0.0125%
Share Incentive Plan - Purchase of Dividend Shares
The Company operates a Share Incentive Plan ("SIP") for all eligible employees. The trustee of the
SIP utilised the net dividend proceeds to purchase, on 22 November 2016, additional 'Dividend'
shares for the benefit of the SIP participants including Directors and PDMRs as follows:-
Directors Dividend Shares
David Fischel 242
Matthew Roberts 130
PDMRs
Martin Breeden 212
Hugh Ford 203
Susan Marsden 137
Gordon McKinnon 105
Trevor Pereira 164
Dushyant Sangar 129
Julian Wilkinson 95
The information set out below is provided in accordance with the requirements of Article 19(3) of the
EU Market Abuse Regulation No 596/2014 and provides further detail.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of PDMR/person closely associated with them ('PCA')
a) Name David Fischel
b) Position/status CEO
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has
been conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the Shares acquired under the intu properties plc scrip dividend
transaction alternative.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 543
283.66
GBP pence 8,541
283.66
GBP pence 1,374
283.66
d) Aggregated information
Aggregated volume 10,458
Price GBP pence 283.66
e) Date of the transaction 22 November 2016
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Fischel
b) Position/status PCA of David Fischel (CEO)
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has
been conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the Shares acquired under the intu properties plc scrip dividend
transaction alternative.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 2,972
283.66
d) Aggregated information Single transaction
Aggregated volume
Price
e) Date of the transaction 22 November 2016
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name John Whittaker
b) Position/status Director
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the Shares acquired under the intu properties plc scrip dividend
transaction alternative.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 1,611,294
283.66
GBP pence 1,611,294
283.66
GBP pence 1,611,294
283.66
d) Aggregated information
Aggregated volume 4,833,882
Price GBP pence 283.66
e) Date of the transaction 22 November 2016
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Ford
b) Position/status PCA of Hugh Ford (General Counsel/Group Treasurer)
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has
been conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the Shares acquired under the intu properties plc scrip dividend
transaction alternative.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 1,007
283.66
d) Aggregated information Single transaction
Aggregated volume
Price
e) Date of the transaction 22 November 2016
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Raymond Fine
b) Position/status Alternate Director
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transaction(s) has
been conducted
a) Description of the ORDINARY SHARES OF 50P
financial instrument
ISIN: GB0006834344
b) Nature of the Shares acquired under the intu properties plc scrip dividend
transaction alternative.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 2,150
283.66
d) Aggregated information Single transaction
Aggregated volume
Price
e) Date of the transaction 22 November 2016
f) Place of the transaction London Stock Exchange Main Market (XLON)
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 24/11/2016 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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