Wrap Text
Director/PDMR Vesting of Performance Share Plan
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
intu properties plc (“intu” or the “company”)
25 May 2017
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be
disclosed under the laws of a Member State of the EU
Director/PDMR Vesting of Performance Share Plan (“PSP”)
Awards under intu’s PSP which were granted in 2013 to certain intu Executive Directors and PDMRs
vested on 22 May 2017. The overall vesting percentage for the PSP was 24.25%.
The resultant changes to Executive Directors’ and PDMRs’ interests in the company’s shares are set
out in the following table:
Zero-Cost Shares Shares Retained & Total Holding & % of
Option sold to meet % of Issued Share Issued Share Capital
(no. of tax and NI Capital
shares)¹ liability at
£2.676 per
share
Executive
Directors
David Fischel 50,971 23,957 27,014 0.000% 1,150,086 0.085%
Matthew Roberts 39,208 18,429 20,779 0.000% 341,992 0.025%
PDMRs
Hugh Ford² 16,176 7,604 8,572 0.000% 95,255 0.007%
Susan Marsden 5,497 2,584 2,913 0.000% 26,973 0.002%
Trevor Pereira² 11,212 5,271 5,941 0.000% 87,165 0.006%
1. All Directors and PDMRs allowed the Jointly Owned Shares attached to the Zero-Cost Options to lapse.
2. Mrs Susan Ford will be the registered owner of the 8,572 to be retained by Hugh Ford arising from the exercise of
shares and Mrs Samantha Pereira will be the registered owner of the 5,941 shares to be retained by Trevor Pereira
arising from the exercise of the shares, as set out above.
Susan Marsden
Group Company Secretary
25 May 2017
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 Chief Executive
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 Performance Share
Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 50,971
267.60
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 22 May 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 Chief Financial Officer
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 Performance Share
Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 39,208
267.60
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 22 May 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 Performance Share
Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 16,176
267.60
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 22 May 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 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 Performance Share
Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 5,497
267.60
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 22 May 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 Performance Share
Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 11,212
267.60
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 22 May 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
Date: 25/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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