TIDMINTU

RNS Number : 0764K

Intu Properties PLC

17 April 2020

LEI: 213800JSNTERD5CJZO95

intu properties plc

Director/PDMR Vesting of Deferred Annual Bonus Plan Awards

intu properties plc (the "Company") announces that awards of deferred shares made to certain intu Executive Directors and PDMRs in prior years under the Company's Annual Bonus Plan vested on 15 April 2020. Sufficient shares were sold in order to meet each individual's tax and NI liability and the remaining shares were transferred to each individual. The resultant changes to Executive Directors' and other PDMRs' interests in the Company's shares are set out in the following table:

 
 Executive Directors     Shares     Shares sold      Shares Retained        Total Holding 
                         Vested    at GBP0.0602      and % of Issued      and % of Issued 
                                      per share        Share Capital        Share Capital 
 
 Matthew Roberts         96,316          45,269    51,047    0.0038%    538,560   0.0397% 
 
 PDMRs                   Shares     Shares sold      Shares Retained        Total Holding 
                         Vested    at GBP0.0602      and % of Issued      and % of Issued 
                                      per share        Share Capital        Share Capital 
 
 Martin Breeden          38,633          18,158    20,475    0.0015%     31,925   0.0024% 
 Amanda Campbell          7,224           3,396     3,828    0.0003%     20,323   0.0015% 
 Hugh Ford               56,715          26,657    30,058    0.0022%    132,101   0.0097% 
 Susan Marsden           21,797          10,245    11,552    0.0009%     88,235   0.0065% 
 Rebecca Ryman            8,291           3,897     4,394    0.0003%      7,619   0.0006% 
 Dushyant Sangar         42,761          20,098    22,663    0.0017%     53,805   0.0040% 
 

Susan Marsden

Company Secretary

17 April 2020

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                           Matthew Roberts 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        96,316 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        38,633 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
f)  Place of the transaction       London Stock Exchange Main Market (XLON) 
 
 
1.  Details of PDMR/person closely associated with them ('PCA') 
a)  Name                           Amanda Campbell 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        7,224 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        56,715 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
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                Group Company Secretary 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        21,797 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
f)  Place of the transaction       London Stock Exchange Main Market (XLON) 
 
 
1.  Details of PDMR/person closely associated with them ('PCA') 
a)  Name                           Rebecca Ryman 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        8,291 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
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                 ORDINARY SHARES OF 50P 
     the financial                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired for no consideration under 
     transaction                    the intu properties plc annual bonus plan. 
c)  Price(s) and                        Price(s)              Volume(s) 
     volume(s)                           GBP pence 6.02        42,761 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        15 April 2020 
f)  Place of the transaction       London Stock Exchange Main Market (XLON) 
 

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END

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April 17, 2020 09:30 ET (13:30 GMT)

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