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
JSE Sponsor:
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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