Intu Properties Plc Director/PDMR Shareholding
30 June 2017 - 7:00PM
UK Regulatory
TIDMINTU
30 June 2017
intu properties plc ("intu" or the "Company")
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required
to be disclosed under the laws of a Member State of the EU
Director/PDMR Shareholding
intu announces that it has been notified of the below transactions in the
Company's ordinary shares of 50 pence each, undertaken by Persons Closely
Associated with John Whittaker, Deputy Chairman and a non-executive director of
the Company.
Following these transactions, the beneficial shareholding of John Whittaker is
368,629,097 ordinary shares representing 27.2043% of the ordinary shares in
issue.
Susan Marsden
Group Company Secretary
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 Peel Chapel No.1 Limited
Peel Chapel No.2 Limited
Peel Chapel No.3 Limited
b) Position/ This notification concerns a PCA with John Whittaker (Deputy Chairman)
status
c) Initial Initial notification
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 ORDINARY SHARES OF 50P
the financial ISIN: GB0006834344
instrument
b) Nature of the Market acquisitions of ordinary shares of 50p by Peel Chapel No.1 Limited
transaction (PC1), Peel Chapel No.2 Limited (PC2) and Peel Chapel No.3 Limited (PC3).
Following settlement of the acquisitions and no later than 7 July 2017, the
shares acquired will be deposited in a custody account which is subject to a
charge (first notified to the market on 7 January 2014 and as subsequently
amended) granted by such companies by way of security for an interest bearing
loan made available to Peel Chapel Holdings (IOM) Limited.
c) Price(s) and Price(s) Volume(s)
volume(s)
PC1 GBP2.6928 330,000
PC1 GBP2.6926 340,000
PC2 GBP2.6928 330,000
PC2 GBP2.6926 330,000
PC3 GBP2.6928 340,000
PC3 GBP2.6926 330,000
d) Aggregated
information
Aggregated 2,000,000
volume Price GBP2.6927
e) Date of the 2017-06-28 - 2017-06-29
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
END
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June 30, 2017 05:00 ET (09:00 GMT)
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