Intu Properties PLC Director/PDMR Shareholding (2182U)
March 27 2019 - 11:00AM
UK Regulatory
TIDMINTU
RNS Number : 2182U
Intu Properties PLC
27 March 2019
27 March 2019
intu properties plc
LEI: 213800JSNTERD5CJZO95
Director/PDMR Awards under the Annual Bonus Scheme
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 104.95 pence per share on 25 March 2019. 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.
Details of the awards of restricted shares to Executive
Directors and PDMRs in respect of the year ended 31 December 2018
are set out below:
Annual Bonus Scheme
(Restricted Share Awards)
Executive Directors: 2 years 3 years
-------------- -------------
David Fischel 29,438 29,438
-------------- -------------
Matthew Roberts 23,235 23,235
-------------- -------------
PDMRs:
-------------- -------------
Martin Breeden 31,186 31,186
-------------- -------------
Hugh Ford 45,403 45,403
-------------- -------------
Barbara Gibbes 20,736 20,736
-------------- -------------
Susan Marsden 17,977 17,977
-------------- -------------
Gordon McKinnon 15,708 15,708
-------------- -------------
Trevor Pereira 31,972 31,972
-------------- -------------
Dushyant Sangar 38,655 38,655
-------------- -------------
Julian Wilkinson 24,110 24,110
-------------- -------------
Susan Marsden
Company Secretary
27 March 2019
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/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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 58,875
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
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 CFO
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 46,470
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 62,372
d) Aggregated information
Not applicable
Aggregated volume
Price
e) Date of the transaction 25 March 2019
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 90,806
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Barbara Gibbes
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 41,472
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
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/ 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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 35,954
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Gordon McKinnon
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 31,416
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
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/ 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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 63,944
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 77,310
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
f) Place of the transaction London Stock Exchange Main Market (XLON)
1. Details of PDMR/person closely associated with them ('PCA')
a) Name Julian Wilkinson
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 instrument ISIN: GB0006834344
b) Nature of the transaction Shares awarded under the intu properties plc
annual bonus scheme.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 104.95 48,220
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 25 March 2019
f) Place of the transaction London Stock Exchange Main Market (XLON)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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