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INTU PROPERTIES PLC - Director/PDMR Vesting of Deferred Annual Bonus Plan Awards

Release Date: 11/03/2019 13:00
Code(s): ITU     PDF:  
Wrap Text
Director/PDMR Vesting of Deferred Annual Bonus Plan Awards

11 March 2019
Intu Properties plc (“intu”)
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:     ITU

LEI: 213800JSNTERD5CJZO95

Director/PDMR Vesting of Deferred Annual Bonus Plan Awards

intu properties plc (the “Company”) announces that awards of deferred shares made to certain intu
Executive Directors and PDMRs in prior years under the Company’s Annual Bonus Plan vested on 7
March 2019. The vesting of the awards triggers an income tax and national insurance liability which
participants met by selling a proportion of their shares. The resultant changes to Executive Directors’
and other PDMRs’ interests in the Company’s shares are set out in the following table:


   Executive              Shares      Shares sold at     Shares Retained       Total Holding and
   Directors              Vested       £1.07826 per      and % of Issued       % of Issued Share
                                              share        Share Capital                  Capital

   David Fischel          129,361              60,922   68,439     0.005%    1,340,872     0.098%
   Matthew Roberts        102,308              48,182   54,126    0.0039%      487,513     0.035%


   PDMRs                  Shares      Shares sold at     Shares Retained       Total Holding and
                          Vested       £1.07826 per      and % of Issued       % of Issued Share
                                              share        Share Capital                  Capital

   Martin Breeden          21,643              10,193   11,450    0.0008%       19,450    0.0014%
   Hugh Ford               60,070              60,070        0         n/a     102,043    0.0075%
   Susan Marsden           22,133              22,133        0         n/a      26,973    0.0019%
   Gordon McKinnon         10,494               4,943    5,551    0.0004%       30,997    0.0022%
   Trevor Pereira          41,004              19,311   21,693    0.0016%      129,157    0.0095%
   Dushyant Sangar         39,919              39,919        0         n/a      31,142    0.0023%
   Julian Wilkinson        16,327               7,690    8,637    0.0006%        8,637    0.0006%




Susan Marsden
Company Secretary
11 March 2019

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 for no consideration under the intu properties plc
                                    annual bonus plan.

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

      volume(s)                     GBP pence              129,361
                                    107.826




d)    Aggregated information




      Aggregated volume             Not applicable

      Price

e)    Date of the transaction       8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              102,308
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              21,643
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              60,070
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              22,133
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              10,494
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              41,004
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

c)   Price(s) and                Price(s)               Volume(s)
     volume(s)                   GBP pence              39,919
                                 107.826


d)   Aggregated information


     Aggregated volume           Not applicable

     Price

e)   Date of the transaction     8 March 2019

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 for no consideration under the intu properties plc
                                 annual bonus plan.

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

     volume(s)                   GBP pence              16,327
                                 107.826
    d)   Aggregated information


         Aggregated volume          Not applicable

         Price

    e)   Date of the transaction    8 March 2019

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




11 March 2019

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Merrill Lynch South Africa (Pty) Limited

Date: 11/03/2019 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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