TIDMINTU
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 PSP
(Restricted Share Awards)
Executive 2 years 3 years
Directors:
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 Shares Shares Shares Retained
Directors Vested sold at GBP2.124 and % of Issued
per share Share Capital
(see note 1)
David Fischel 33,795 15,884 17,911 0.0013%
Matthew Roberts 26,537 12,473 14,064 0.0010%
PDMRs Shares Shares sold at Shares Retained
Vested GBP2.124 and % of Issued
per share Share Capital
(see note 1)
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 Shares Shares Shares Retained & Total Holding and % of
Directors Vested sold GBP2.124 per % of Issued Share Issued Share Capital
share Capital (including bonus and PSP)
(see note 1)
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 Shares sold at GBP Shares Retained & % Total Holding and % of
Vested 2.124 of Issued Share Issued Share Capital
per share Capital (including bonus and PSP)
(see note 1)
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/ CEO
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 831,854
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Matthew Roberts
b) Position/ CFO
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan..
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 656,570
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Martin Breeden
b) Position/ PDMR
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 Shares awarded for no consideration under the intu properties plc annual bonus
transaction scheme and performance share plan.
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 205,683
d) Aggregated
information Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Hugh Ford
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 316,088
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Barbara Gibbes
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 123,509
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Marsden
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 118,665
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Gordon McKinnon
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 86,403
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Trevor Pereira
b) Position/ PDMR
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 Shares awarded for no consideration under the intu properties plc annual bonus
transaction scheme and performance share plan.
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 210,868
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Dushyant Sangar
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares awarded for no consideration under the intu properties plc annual bonus
the scheme and performance share plan.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 212,453
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Julian Wilkinson
b) Position/ PDMR
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 Shares awarded for no consideration under the intu properties plc annual bonus
transaction scheme and performance share plan.
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 208.28 159,015
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 9 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name David Fischel
b) Position/ CEO
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares acquired under the intu properties plc annual bonus scheme arrangements
the and Performance Share Plan
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 52,578
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Matthew Roberts
b) Position/ CFO
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares acquired under the intu properties plc annual bonus scheme arrangements
the and Performance Share Plan
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 41,347
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Hugh Ford
b) Position/ PDMR
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 Shares acquired under the intu properties plc annual bonus scheme arrangements
transaction and Performance Share Plan
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 20,050
d) Aggregated
information Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Marsden
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares acquired under the intu properties plc annual bonus scheme arrangements
the and Performance Share Plan
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 6,471
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Trevor Pereira
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares acquired under the intu properties plc annual bonus scheme arrangements
the and Performance Share Plan
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 13,817
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Dushyant Sangar
b) Position/ PDMR
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares acquired under the intu properties plc annual bonus scheme arrangements
the and Performance Share Plan
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 12,534
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Samantha Pereira
b) Position/ PCA of Trevor Pereira
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 Shares transferred for no consideration from Trevor Pereira
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 7,322
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Shivalee Sangar
b) Position/ PCA of Dushyant Sangar
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 ORDINARY SHARES OF 50P
of the ISIN: GB0006834344
financial
instrument
b) Nature of Shares transferred for no consideration from Dushyant Sangar
the
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP pence 212.40 6,642
d) Aggregated
information
Not applicable
Aggregated
volume
Price
e) Date of the 12 March 2018
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
END
(END) Dow Jones Newswires
March 13, 2018 11:05 ET (15:05 GMT)
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