Wrap Text
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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