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INTU PROPERTIES PLC - Directors PDMR Awards

Release Date: 30/04/2018 15:30
Code(s): ITU     PDF:  
Wrap Text
Directors PDMR Awards

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

30 April 2018


intu properties plc (the “Company”)

LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be
Director/PDMR Share Incentive Plan allocations
disclosed under the laws of a Member State of the EU

Under intu properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive
Directors and PDMRs, are invited to save up to £150 per month, which is then used to purchase
ordinary shares (referred to as “Partnership Shares”) in the Company at the end of each twelve month
accumulation period. The Partnership shares are purchased at the lower of either the market value of
the shares at the start of the accumulation period or the market value on their acquisition date. For
every two Partnership Shares purchased, the Company purchases one additional ordinary share on
behalf of the participant (referred to as “Matching Shares”).

The Company has been notified by the Trustee of the SIP that the following Partnership and Matching
Shares were allocated by the Trust on 26 April 2018 at a price of £1.9863 per share to the following
Executive Directors and PDMRs in respect of the accumulation period ended 31 March 2018:

                           Partnership Shares     Matching Shares         Total SIP Interest
Executive Directors
David Fischel              906                    453                     22,397
Matthew Roberts            906                    453                     13,805


PDMRs
Martin Breeden             906                    453                     19,165
Hugh Ford                  906                    453                     19,447
Susan Marsden              906                    453                     14,297
Gordon McKinnon            906                    453                     11,779
Trevor Pereira             907                    453                     16,460
Dushyant Sangar            906                    453                     13,661
Julian Wilkinson           906                    453                     10,879




Susan Marsden
Group Company Secretary
30 April 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 under the intu properties plc SIP annual
                                    partnership plan.

c)    Price(s) and                  Price(s)               Volume(s)

      volume(s)                     GBP pence              1,359
                                    198.63




d)    Aggregated information




      Aggregated volume             Not applicable

      Price

e)    Date of the transaction       26 April 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 under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,359
                                 198.63




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 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 under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,359
                                 198.63




d)   Aggregated information

                                 Not applicable

     Aggregated volume

     Price

e)   Date of the transaction     26 April 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   Shares acquired under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,359
                                 198.63




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 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   Shares acquired under the intu properties plc SIP annual
                                 partnership plan.
c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,359
                                 198.63




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 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 under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,359
                                 198.63




d)   Aggregated information
     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 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 under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,360
                                 198.63




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 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 under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)               Volume(s)

     volume(s)                   GBP pence              1,359
                                 198.63




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 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 under the intu properties plc SIP annual
                                 partnership plan.

c)   Price(s) and                Price(s)              Volume(s)

     volume(s)                   GBP pence             1,359
                                 198.63


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     26 April 2018

f)   Place of the transaction    London Stock Exchange Main Market (XLON)



Sponsor:
Merrill Lynch South Africa (Pty) Limited

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