23rd Nov 2017 15:00
Intu Properties plc - Director/PDMR ShareholdingIntu Properties plc - Director/PDMR Shareholding
PR Newswire
London, November 23
intu properties plc (the “Company”)
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Share Incentive Plan – Purchase of Dividend Shares in respect of 2017 Interim Dividend
The Company operates a Share Incentive Plan (“SIP”) for all eligible employees, including Executive Directors and PDMRs. The trustee of the SIP received a final dividend in respect of the SIP shares held in trust in November, and the trustee utilised the dividend received to purchase, on 21 November 2017, additional ‘Dividend’ shares for the benefit of the SIP participants.
Nine of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 202.72 pence per share, were as follows:
| Director or PDMR | SIP Dividend Shares acquired |
| David Fischel | 375 |
| Matthew Roberts | 222 |
| Martin Breeden | 333 |
| Hugh Ford | 323 |
| Susan Marsden | 231 |
| Gordon McKinnon | 186 |
| Trevor Pereira | 270 |
| Dushyant Sangar | 219 |
| Julian Wilkinson | 174 |
Susan MarsdenGroup Company Secretary020 7887 7073
23 November 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 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 | CFO | ||||||||
| 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 2017 | ||||||||
| 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/ 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 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 | Group Company Secretary | ||||||||
| 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 2017 | ||||||||
| 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/ 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 2017 | ||||||||
| 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/ 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 2017 | ||||||||
| 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/ 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 awarded under the intu properties plc share incentive plan. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information Aggregated volume Price | Not applicable | ||||||||
| e) | Date of the transaction | 21 November 2017 | ||||||||
| f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||||||
Related Shares:
INTU.L