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Share Incentive Plan – Purchase of Dividend Shares in respect of 2017 Interim Dividend
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
intu properties plc (the “Company”)
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be
disclosed under the laws of a Member State of the EU
Share Incentive Plan – Purchase of Dividend Shares in respect of 2017
Interim Dividend
The Company operates a Share Incentive Plan (“SIP”) for all eligible
employees, including Executive Directors and PDMRs. The trustee of
the SIP received a final dividend in respect of the SIP shares held
in trust in November, and the trustee utilised the dividend received
to purchase, on 21 November 2017, additional ‘Dividend’ shares for
the benefit of the SIP participants.
Nine of the participants of the SIP are Executive Directors or PDMRs
and the Dividend shares purchased on their behalf, at a price of GBP
202.72 pence per share, were as follows:
SIP Dividend Shares
Director or PDMR acquired
David Fischel 375
Matthew Roberts 222
Martin Breeden 333
Hugh Ford 323
Susan Marsden 231
Gordon McKinnon 186
Trevor Pereira 270
Dushyant Sangar 219
Julian Wilkinson 174
Susan Marsden
Group Company Secretary
020 7887 7073
23 November 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 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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 375
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 222
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 333
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 323
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 231
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 186
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 270
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 219
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties
transaction plc share incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 174
202.72
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 21 November 2017
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
Date: 23/11/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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