Intu Properties PLC Director/PDMR Shareholding (0764K)
17 Avril 2020 - 3:30PM
UK Regulatory
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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