13 March 2018
intu properties plc
LEI: 213800JSNTERD5CJZO95
Director/PDMR Awards and Vestings
under the Annual Bonus Scheme and Performance Share Plan
1. AWARDS UNDER THE ANNUAL BONUS
SCHEME AND PERFORMANCE SHARE PLAN (“PSP”)
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 208.28 pence per
share on 9 March 2018. 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.
In addition, on the same date awards pursuant to the PSP have
been made to all Executive Directors and PDMRs based on a market
value of 208.28 pence per share. PSP
awards will vest, subject to the satisfaction of performance
conditions, in three equal tranches over three, four and five
years.
Details of the PSP awards and the awards of restricted shares to
Executive Directors and PDMRs in respect of the year ended
31 December 2017 are set out
below:
|
Annual Bonus Scheme (Restricted Share
Awards) |
PSP |
|
|
|
Executive Directors: |
2
years |
3
years |
|
| David
Fischel |
52,354 |
52,354 |
727,146 |
| Matthew
Roberts |
41,322 |
41,322 |
573,926 |
|
PDMRs: |
|
|
|
| Martin
Breeden |
17,140 |
17,140 |
171,403 |
| Hugh
Ford |
24,954 |
24,954 |
266,180 |
| Barbara
Gibbes |
11,342 |
11,342 |
100,825 |
| Susan
Marsden |
9,880 |
9,880 |
98,905 |
| Gordon
McKinnon |
8,633 |
8,633 |
69,137 |
| Trevor
Pereira |
17,572 |
17,572 |
175,724 |
|
Dushyant Sangar |
21,245 |
21,245 |
169,963 |
| Julian
Wilkinson |
13,251 |
13,251 |
132,513 |
2. VESTINGS UNDER THE ANNUAL BONUS
SCHEME AND PSP
Awards under intu’s bonus plan and PSP which were granted in
2015 to certain intu Executive Directors and PDMRs vested on
12 March 2018. The overall vesting
percentage for the PSP was 13.2%. The resultant changes to
Executive Directors’ and PDMRs’ interests in the Company’s shares
are set out in the following tables:
Bonus plan
| Executive Directors |
Shares
Vested |
Shares
sold at £2.124 per share
(see note 1) |
Shares
Retained and % of Issued Share Capital |
|
|
|
|
|
| David Fischel |
33,795 |
15,884 |
17,911 |
0.0013% |
| Matthew Roberts |
26,537 |
12,473 |
14,064 |
0.0010% |
|
|
|
|
|
|
|
|
|
|
PDMRs
|
Shares
Vested |
Shares sold at
£2.124
per share
(see note 1) |
Shares
Retained and % of Issued Share Capital |
|
|
|
|
|
| Hugh Ford |
13,493 |
13,493 |
Nil |
n/a |
| Susan Marsden |
4,394 |
4,394 |
Nil |
n/a |
| Trevor Pereira* |
9,272 |
4,358 |
4,914 |
0.0003% |
| Dushyant Sangar* |
9,229 |
4,338 |
4,891 |
0.0003% |
PSP
|
Executive
Directors |
Shares
Vested |
Shares
sold £2.124 per share
(see note 1) |
Shares
Retained &
% of Issued Share Capital |
Total
Holding and % of Issued Share Capital
(including bonus and PSP) |
|
|
|
|
|
|
|
|
| David Fischel |
18,783 |
8,829 |
9,954 |
0.0007% |
1,214,423 |
0.0896% |
|
| Matthew Roberts |
14,810 |
6,961 |
7,849 |
0.0006% |
388,765 |
0.0287% |
|
|
|
|
|
|
|
|
|
|
PDMRs
|
Shares
Vested |
Shares
sold at £2.124
per share
(see note 1) |
Shares
Retained & % of Issued Share Capital |
Total
Holding and % of Issued Share Capital
(including bonus and PSP) |
|
|
|
|
|
|
|
|
| Hugh Ford |
6,557 |
6,557 |
Nil |
n/a |
95,255 |
0.0070% |
|
| Susan Marsden |
2,077 |
2,077 |
Nil |
n/a |
26,973 |
0.0020% |
|
| Trevor Pereira* |
4,545 |
2,137 |
2,408 |
0.0002% |
104,365 |
0.0077% |
|
| Dushyant
Sangar* |
3,305 |
1,554 |
1,751 |
0.0001% |
31,142 |
0.0023% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
*Mrs Samantha Pereira will be the
registered owner of the 7,322 shares to be retained by Trevor Pereira and Mrs Shivalee Sangar will be
the registered owner of the 6,642 shares to be retained by
Dushyant Sangar arising from the
exercise of the shares, as set out above.
Note 1: David Fischel,
Matthew Roberts, Trevor Pereira and Dushyant Sangar sold sufficient shares to cover
their tax and ni liability arising on vesting.
Susan Marsden
Company Secretary
13 March 2018
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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
831,854 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan.. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
656,570 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
205,683 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
316,088 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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): s ection 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
123,509 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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 |
PDMR |
| c) |
Initial
notification/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
118,665 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
86,403 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
210,868 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
212,453 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares awarded for no consideration
under the intu properties plc annual bonus scheme and performance
share plan. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 208.28 |
159,015 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
9 March 2018 |
| f) |
Place of the transaction |
London Stock Exchange Main Market
(XLON) |
| 1. |
Details of
PDMR/person closely associated with them ('PCA') |
| a) |
Name |
David Fischel |
| b) |
Position/status |
CEO |
| c) |
Initial
notification/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares acquired under the intu
properties plc annual bonus scheme arrangements and Performance
Share Plan |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
52,578 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares acquired under the intu
properties plc annual bonus scheme arrangements and Performance
Share Plan |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
41,347 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares acquired under the intu
properties plc annual bonus scheme arrangements and Performance
Share Plan |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
20,050 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| 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 |
PDMR |
| c) |
Initial
notification/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares acquired under the intu
properties plc annual bonus scheme arrangements and Performance
Share Plan |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
6,471 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares acquired under the intu
properties plc annual bonus scheme arrangements and Performance
Share Plan |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
13,817 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| 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/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares acquired under the intu
properties plc annual bonus scheme arrangements and Performance
Share Plan |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
12,534 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| f) |
Place of the transaction |
London Stock Exchange Main Market
(XLON) |
| 1. |
Details of
PDMR/person closely associated with them ('PCA') |
| a) |
Name |
Samantha Pereira |
| b) |
Position/status |
PCA of Trevor Pereira |
| c) |
Initial
notification/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares transferred for no
consideration from Trevor Pereira |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
7,322 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| f) |
Place of the transaction |
London Stock Exchange Main Market
(XLON) |
| 1. |
Details of
PDMR/person closely associated with them ('PCA') |
| a) |
Name |
Shivalee Sangar |
| b) |
Position/status |
PCA of Dushyant Sangar |
| c) |
Initial
notification/
amendment |
Initial Notification |
| 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 financial
instrument |
ORDINARY SHARES OF
50P
ISIN: GB0006834344 |
| b) |
Nature of the transaction |
Shares transferred for no
consideration from Dushyant Sangar |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| GBP pence 212.40 |
6,642 |
|
|
|
|
|
| d) |
Aggregated
information
Aggregated volume
Price |
Not applicable |
| e) |
Date of the transaction |
12 March 2018 |
| f) |
Place of the transaction |
London Stock Exchange Main Market
(XLON) |