Wrap Text
Director/PDMR Vesting of Annual Bonus Plan Awards
Intu Properties plc (“intu”)
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
9 March 2018
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 2016 under the Company’s annual bonus plan have vested and
participants transacted in their shares on 7 March 2018. 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 £2.0900 and % of Issued % of Issued Share
per share Share Capital Capital
David Fischel 59,488 27,960 31,528 0.0023% 1,186,558 0.0876%
Matthew Roberts 46,906 22,046 24,860 0.0018% 388,898 0.0287%
PDMRs Shares Shares sold at Shares Retained Total Holding and
Vested £2.0900 and % of Issued % of Issued Share
per share Share Capital Capital
Martin Breeden 20,763 9,759 11,004 0.0008% 33,684 0.0025%
Hugh Ford 28,076 28,076 0 n/a 95,255 0.0070%
Susan Marsden 10,186 10,186 0 n/a 26,973 0.0020%
Gordon McKinnon 7,896 3,712 4,184 0.0003% 25,446 0.0019%
Trevor Pereira1 18,638 8,760 9,878 0.0007% 97,043 0.0072%
Dushyant Sangar1 18,600 8,742 9,858 n/a 24,500 0.0018%
Julian Wilkinson 20,737 20,737 0 n/a 0 n/a
1. Mrs Samantha Pereira will be the registered owner of the 9,878 shares allocated to Trevor Pereira and Mrs Shivalee
Sangar will be the registered owner of the 9,858 allocated to Dushyant Sangar, as set out above.
Susan Marsden
Company Secretary
9 March 2018
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 for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 59,488
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 46,906
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 20,763
209.00
d) Aggregated information
Not applicable
Aggregated volume
Price
e) Date of the transaction 7 March 2018
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 Surrender of vested right to acquire Shares under the intu
properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 28,076
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 Surrender of vested right to acquire Shares under the intu
properties plc annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 10,186
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 7,896
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 for no consideration under the intu properties plc
annual bonus plan and transfer of the retained shares (9,878) to
Samantha Pereira.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 18,638
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 for no consideration under the intu properties plc
annual bonus plan and transfer of the retained shares (9,858) to
Shivalee Sangar.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 18,600
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
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 for no consideration under the intu properties plc
annual bonus plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 20,737
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Samantha Pereira
b) Position/status PCA of Trevor Pereira (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 transferred for no consideration from Trevor Pereira.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 9,878
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Shivalee Sangar
b) Position/status PCA of Dushyant Sangar (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 transferred for no consideration from Dushyant Sangar.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 9,858
209.00
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 7 March 2018
f) Place of the transaction London Stock Exchange Main Market (XLON)
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 09/03/2018 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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