Wrap Text
Director / PDMR Awards under the Annual Bonus Scheme
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
27 March 2019
LEI: 213800JSNTERD5CJZO95
Director/PDMR Awards under the Annual Bonus Scheme
Under the company’s annual bonus scheme arrangements, conditional awards of the company’s ordinary
shares have been made to certain employees including Executive Directors and PDMRs based on a
market value of 104.95 pence per share on 25 March 2019. The awards comprise restricted shares which
will be released two and three years after the date of the award, provided the individual Director or PDMR
has remained in service.
Details of the awards of restricted shares to Executive Directors and PDMRs in respect of the year ended
31 December 2018 are set out below:
Annual Bonus Scheme
(Restricted Share Awards)
Executive Directors: 2 years 3 years
David Fischel 29,438 29,438
Matthew Roberts 23,235 23,235
PDMRs:
Martin Breeden 31,186 31,186
Hugh Ford 45,403 45,403
Barbara Gibbes 20,736 20,736
Susan Marsden 17,977 17,977
Gordon McKinnon 15,708 15,708
Trevor Pereira 31,972 31,972
Dushyant Sangar 38,655 38,655
Julian Wilkinson 24,110 24,110
Susan Marsden
Company Secretary
27 March 2019
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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 58,875
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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; (i i) 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 46,470
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 62,372
104.95
d) Aggregated information
Not applicable
Aggregated volume
Price
e) Date of the transaction 25 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 90,806
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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 Barbara Gibbes
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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 41,472
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associa ted 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 35,954
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 31,416
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 63,944
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 77,310
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 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 awarded under the intu properties plc annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 48,220
104.95
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
f) Place of the transaction London Stock Exchange Main Market (XLON)
Date: 27/03/2019 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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