Intu Properties Plc Director/PDMR Shareholding
02 May 2018 - 10:30PM
UK Regulatory
TIDMINTU
02 May 2018
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
369,615,322 ordinary shares representing 27.2771% 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 1. Peel Chapel No.1 Limited
2. Peel Chapel No.2 Limited
3. Peel Chapel No.3 Limited
4. Bexton Croft 1 Limited
5. Carr Laund 2 Limited
6. Castlewood Holdings 1 Limited
7. DPP Limited
8. Mug Shot 1 Limited
9. Tokenhouse Investments Limited Staff Retirement Benefits Plan ("TILSRBP")
10. Patricia Ann Whittaker
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 persons noted in Box 1(a)
transaction above.
c) Price(s) and Price(s) Volume(s)
volume(s)
Peel Chapel No.1 Ltd GBP1.969 255,627
Peel Chapel No.2 Ltd GBP1.969 265,626
Peel Chapel No.3 Ltd GBP1.969 253,127
Bexton Croft 1 Ltd GBP1.969 30,150
Carr Laund 2 Ltd GBP1.969 20,100
Castlewood Holdings 1 Ltd GBP1.969 8,770
DPP Ltd GBP1.969 16,200
Mug Shot 1 Ltd GBP1.969 5,000
TILSRBP GBP1.969 100,500
Patricia Ann Whittaker GBP1.969 25,125
d) Aggregated
information 980,225
Aggregated GBP1.969
volume Price
e) Date of the 2018-04-30
transaction
f) Place of the London Stock Exchange Main Market (XLON)
transaction
END
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May 02, 2018 08:30 ET (12:30 GMT)
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