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INTU PROPERTIES PLC - Director / PDMR Vestings under the Performance Share Plan

Release Date: 02/05/2018 17:30
Code(s): ITU     PDF:  
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Director / PDMR Vestings under the Performance Share Plan

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

  2 May 2018


  LEI: 213800JSNTERD5CJZO95
  Regulated Information Classification: Additional regulated information required to be disclosed under the
  laws of a Member State of the EU

  Director/PDMR Vestings under the Performance Share Plan

  VESTINGS UNDER THE PSP


  Awards under intu’s PSP which were granted in 2014 to certain intu Executive Directors and PDMRs
  vested on 30 April 2018. The overall vesting percentage for the PSP was 36.4%. The resultant changes
  to Executive Directors’ and PDMRs’ interests in the Company’s shares are set out in the following tables:

                                                                   PSP

Executive                  Shares                Shares               Shares Retained &            Total Holding and % of Issued
Directors                  Vested        sold £1.953 per              % of Issued Share                            Share Capital
                                                   share                         Capital
                                            (see note 1)

David Fischel              69,098                    32,477             36,621      0.0027%                      1,251,044 0.0923%
Matthew Roberts            53,152                    24,982             28,170      0.0021%                        416,935 0.0308%

PDMRs                      Shares         Shares sold at          Shares Retained & %              Total Holding and % of Issued
                           Vested                £1.953                of Issued Share                             Share Capital
                                              per share                         Capital
                                            (see note 1)

Hugh Ford                  21,929                    21,929                  Nil         n/a                         95,255 0.0070%
Susan Marsden               7,451                     7,451                  Nil         n/a                         26,973 0.0020%
Trevor Pereira*            15,200                     7,144               8,056     0.0006%                         102,760 0.0076%

  *Mrs Samantha Pereira will be the registered owner of the 8,056 shares to be retained by Trevor Pereira from the exercise of the
  shares, as set out above.

  Note 1: David Fischel, Matthew Roberts and Trevor Pereira sold sufficient shares to cover their tax and NI liability arising on vesting.


  Susan Marsden
  Company Secretary
  2 May 2018


  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.



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 Performance Share
                                    Plan

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

       volume(s)                    GBP pence              69,098
                                    195.3




d)     Aggregated information




       Aggregated volume            Not applicable

       Price

e)     Date of the transaction      30 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 Performance Share
                                  Plan

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

     volume(s)                    GBP pence              53,152
                                  195.3




d)   Aggregated information




     Aggregated volume            Not applicable

     Price

e)   Date of the transaction      30 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 Performance Share
                                  Plan

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

     volume(s)                    GBP pence              21,929
                                  195.3




d)   Aggregated information




     Aggregated volume            Not applicable

     Price

e)   Date of the transaction      30 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              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              7,451
                                  195.3




d)   Aggregated information




     Aggregated volume            Not applicable

     Price

e)   Date of the transaction      30 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 Performance Share
                                 Plan

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

     volume(s)                   GBP pence              15,200
                                 195.3




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     30 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                        Samantha Pereira

b)   Position/status             PCA of Trevor Pereira

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              8,056
                                 195.3




d)   Aggregated information




     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     30 April 2018

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

Date: 02/05/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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