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

Release Date: 09/03/2018 16:30
Code(s): ITU     PDF:  
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)




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