Wrap Text
Purchase of Dividend Shares in Respect of 2017 Final Dividend
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
intu properties plc (the “Company”)
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed
under the laws of a Member State of the EU
Share Incentive Plan
Purchase of Dividend Shares in respect of 2017 Final Dividend
The Company operates a Share Incentive Plan (“SIP”) for all eligible employees, including
Executive Directors and PDMRs. The trustee of the SIP received a final dividend in respect of
the SIP shares held in trust in May, and the trustee utilised the dividend received to purchase,
on 17 May 2018, additional ‘Dividend’ shares for the benefit of the SIP participants.
Nine of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares
purchased on their behalf, at a price of GBP 197.86 pence per share, were as follows:
SIP Dividend Shares SIP Total Holding
Director or PDMR acquired
David Fischel 829 23,226
Matthew Roberts 491 14,296
Martin Breeden 737 20,791
Hugh Ford 713 20,160
Susan Marsden 510 14,807
Gordon McKinnon 411 12,190
Trevor Pereira 595 17,055
Dushyant Sangar 485 14,146
Julian Wilkinson 384 11,487
Susan Marsden
Group Company Secretary
020 7887 7073
18 May 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 Chief Executive
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 829
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 491
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 737
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 713
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 510
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 411
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 595
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 485
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
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 Shares awarded under the intu properties plc share
transaction incentive plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 384
197.86
d) Aggregated
information
Not applicable
Aggregated volume
Price
e) Date of the 17 May 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 18/05/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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