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Notification of Transaction
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
27 December 2018
NOTIFICATION OF TRANSACTION
TO: Intu Properties plc
FROM: Natural Person:
Company:
(1) Peel Chapel Group Limited
(2) Peel Chapel No.4 Limited
(3) Goodweather Investment Management Limited
POSITION OF PDMR PCA's of John Whittaker (Deputy Chairman)
COMPANY intu properties plc
DATE OF 21 December 2018
TRANSACTION
FINANCIAL Ordinary shares of 50p
INSTRUMENT
ISIN: GB0006834344
INDENTIFICATION 213800JSNTERD5CJZO95
CODE
PLACE OF Outside a trading venue
TRANSACTION
CURRENCY Sterling (where applicable)
NATURE OF THE (1) in respect of Peel Chapel Group Limited: Grant of security
TRANSCTION (equitable charge) by Peel Chapel Group Limited over shares in
wholly-owned subsidiary companies, the principal assets of
which are, indirectly, 361,460,736 ordinary shares in the issuer.
(2) in respect of Peel Chapel No.4 Limited: settlement of the first
six tranches of the derivative financing arrangement notified on
4125-1446-9913/4/AJF/AJF 1
12 October 2016, being the automatic cash settlement of the
first six tranches of put options granted to Peel Chapel No.4
Limited, each tranche being over 1,060,000 shares in the issuer,
no later than three business days following each of:
11 January 2019
18 January 2019
25 January 2019
1 February 2019
8 February 2019
15 February 2019
each an “Expiry Date”.
(3) in respect of Peel Chapel No.4 Limited and Goodweather
Investment Management Limited: as soon as practicable
following each such settlement described in (2) above, the
subsequent intra-group transfer of each tranche of 1,060,000
shares in the issuer (the "Transferred Shares") from Peel Chapel
No.4 Limited to Goodweather Investment Management Limited
(another Peel group company and a PCA of John Whittaker).
Each such transfer will be at the closing price on the relevant
Expiry Date referred to above. No Transferred Shares will be
transferred out of the Peel Group by such transfers; and
(4) in respect of Goodweather Investment Management Limited:
the grant, by GIML, of security over the Transferred Shares
following the relevant transfer.
DETAILS OF EACH Date Company Price per Volume of Total
TRANSACTION BEING Financial Financial
NOTIFIED Instrument Instruments
21 Peel Chapel N/A (grant 361,460,736 N/A
December Group of security)
2018 Limited
11 January Peel Chapel £2.55 1,060,000 £2,703,000
2019 No. 4 Limited (exercise
(completing price of put
transaction option)
entered
into on 21 (1) Peel Closing 1,060,000 n/a
December Chapel No. 4 price on the
2018) Limited relevant
Expiry Date
(2) referred to
Goodweather above
Investment
4125-1446-9913/4/AJF/AJF 2 27 December 2018 12:00
Management
Limited
18 January Peel Chapel £2.55 1,060,000 £2,703,000
2019 No. 4 Limited (exercise
(completing price of put
transaction option)
entered
into on 21 (1) Peel Closing 1,060,000 n/a
December Chapel No. 4 price on the
2018) Limited relevant
Expiry Date
(2) referred to
Goodweather above
Investment
Management
Limited
25 January Peel Chapel £2.55 1,060,000 £2,703,000
2019 No. 4 Limited (exercise
price of put
(completing option)
transaction
entered (1) Peel Closing 1,060,000 n/a
into on 21 Chapel No. 4 price on the
December Limited relevant
2018) Expiry Date
(2) referred to
Goodweather above
Investment
Management
Limited
1 February Peel Chapel £2.55 1,060,000 £2,703,000
2019 No. 4 Limited (exercise
price of put
(completing option)
transaction
entered (1) Peel Closing 1,060,000 n/a
into on 21 Chapel No. 4 price on the
December Limited relevant
2018) Expiry Date
(2) referred to
Goodweather above
Investment
Management
Limited
4125-1446-9913/4/AJF/AJF 3 27 December 2018 12:00
8 February Peel Chapel £2.55 1,060,000 £2,703,000
2019 No. 4 Limited (exercise
price of put
(completing option)
transaction
entered (1) Peel Closing 1,060,000 n/a
into on 21 Chapel No. 4 price on the
December Limited relevant
2018) Expiry Date
(2) referred to
Goodweather above
Investment
Management
Limited
15 February Peel Chapel £2.55 1,060,000 £2,703,000
2019 No. 4 Limited (exercise
price of put
(completing option)
transaction
entered (1) Peel Closing 1,060,000 n/a
into on 21 Chapel No. 4 price on the
December Limited relevant
2018) Expiry Date
(2) referred to
Goodweather above
Investment
Management
Limited
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
4125-1446-9913/4/AJF/AJF 4 27 December 2018 12:00
Date: 27/12/2018 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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