Company Announcements
Intu Properties plc - Director/PDMR Shareholding
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By PR Newswire
PR Newswire
London, May 24
25 May 2017
intu properties plc (“intu” or the “company”)
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Director/PDMR Vesting of Performance Share Plan (“PSP”)
Awards under intu’s PSP which were granted in 2013 to certain intu Executive Directors and PDMRs vested on 22 May 2017. The overall vesting percentage for the PSP was 24.25%.
The resultant changes to Executive Directors’ and PDMRs’ interests in the company’s shares are set out in the following table:
| Zero-Cost Option (no. of shares)¹ | Shares sold to meet tax and NI liability at £2.676 per share |
Shares Retained & % of Issued Share Capital |
Total Holding & % of Issued Share Capital | |||
| Executive Directors | ||||||
| David Fischel | 50,971 | 23,957 | 27,014 | 0.000% | 1,150,086 | 0.085% |
| Matthew Roberts | 39,208 | 18,429 | 20,779 | 0.000% | 341,992 | 0.025% |
| PDMRs | ||||||
| Hugh Ford² | 16,176 | 7,604 | 8,572 | 0.000% | 95,255 | 0.007% |
| Susan Marsden | 5,497 | 2,584 | 2,913 | 0.000% | 26,973 | 0.002% |
| Trevor Pereira² | 11,212 | 5,271 | 5,941 | 0.000% | 87,165 | 0.006% |
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All Directors and PDMRs allowed the Jointly Owned Shares attached to the Zero-Cost Options to lapse.
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Mrs Susan Ford will be the registered owner of the 8,572 to be retained by Hugh Ford arising from the exercise of shares and Mrs Samantha Pereira will be the registered owner of the 5,941 shares to be retained by Trevor Pereira arising from the exercise of the shares, as set out above.
Susan Marsden
Group Company Secretary
25 May 2017
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 | David Fischel | ||||||||
| b) | Position/status | Chief Executive | ||||||||
| 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 Performance Share Plan. | ||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information Aggregated volume Price |
Not applicable |
||||||||
| e) | Date of the transaction | 22 May 2017 | ||||||||
| 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 | Chief Financial Officer | ||||||||
| 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 Performance Share Plan. | ||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information Aggregated volume Price |
Not applicable |
||||||||
| e) | Date of the transaction | 22 May 2017 | ||||||||
| 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 Performance Share Plan. | ||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information Aggregated volume Price |
Not applicable |
||||||||
| e) | Date of the transaction | 22 May 2017 | ||||||||
| 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 Performance Share Plan. | ||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information Aggregated volume Price |
Not applicable |
||||||||
| e) | Date of the transaction | 22 May 2017 | ||||||||
| 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 Performance Share Plan. | ||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information Aggregated volume Price |
Not applicable |
||||||||
| e) | Date of the transaction | 22 May 2017 | ||||||||
| f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||||||
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