Wrap Text
Director/PDMR Vesting of Annual Bonus Plan Awards
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
16 March 2017
intu properties plc
LEI: 213800JSNTERD5CJZO95
Director/PDMR Vesting of Annual Bonus Plan Awards
intu properties plc (the “Company”) announces that awards of restricted shares granted to certain intu
Executive Directors and PDMRs in 2015 under the Company’s annual bonus plan have vested and
participants transacted in their shares on 13 March 2017. The vesting of these awards triggers an
income tax and national insurance liability which participants usually meet by selling a proportion of the
shares vesting to them. The resultant changes to Executive Directors’ and PDMRs’ interests in the
Company’s shares are set out in the following table:
Executive Shares Shares Shares Retained Total Holding and
Directors Vested sold at £2.7910 and % of Issued % of Issued Share
per share Share Capital Capital
David Fischel 33,121 15,567 17,554 0.0000% 1,066,438 0.0787%
Matthew Roberts 26,248 12,337 13,911 0.0000% 273,398 0.0202%
PDMRs Shares Shares sold at Shares Retained Total Holding and
Vested £2.7910 and % of Issued % of Issued Share
per share Share Capital Capital
Martin Breeden 14,040 6,599 7,441 0.0000% 22,680 0.0017%
Hugh Ford 13,897 13,897 0 n/a 86,683 0.0064%
Susan Marsden 5,282 5,282 0 n/a 24,060 0.0018%
Gordon McKinnon 5,959 0 5,959 0.0000% 21,262 0.0016%
Trevor Pereira 9,900 4,654 5,246 0.0000% 57,404 0.0042%
Dushyant Sangar 9,859 9,859 0 n/a 14,642 0.0011%
Julian Wilkinson 10,279 10,279 0 n/a 0 n/a
Susan Marsden
Company Secretary
16 March 2017
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 33,121
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Matthew Roberts
b) Position/status CFO
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 26,248
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Martin Breeden
b) Position/status PDMR
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 14,040
279.10
d) Aggregated information
Not applicable
Aggregated volume
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Hugh Ford
b) Position/status PDMR
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 13,897
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Marsden
b) Position/status Group Company Secretary
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 5,282
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Gordon McKinnon
b) Position/status PDMR
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 5,959
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Trevor Pereira
b) Position/status PDMR
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 9,900
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Dushyant Sangar
b) Position/status PDMR
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 9,859
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Julian Wilkinson
b) Position/status PDMR
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 transaction Shares acquired under the intu properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 10,279
279.10
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 13 March 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
Date: 16/03/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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