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INTU PROPERTIES PLC - Director/PDMR Vesting of Annual Bonus Plan Awards

Release Date: 16/03/2017 16:00
Code(s): ITU     PDF:  
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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