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Director/PDMR Shareholding

8th Mar 2013 15:40

Intu Properties plc - Director/PDMR Shareholding

Intu Properties plc - Director/PDMR Shareholding

PR Newswire

London, March 8

Intu Properties plc ("the Company")

DIRECTORS' AND PDMRs' SHAREHOLDINGS

AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP")

Under the Company's annual bonus scheme arrangements, conditional awards of theCompany's ordinary shares have been made to certain employees includingExecutive Directors and PDMRs. The awards comprise Restricted shares which willbe released two years after the date of the award, provided the individualDirector or PDMR has remained in service. The Company also operates a ShareIncentive Plan ("SIP") for all eligible employees, including ExecutiveDirectors and PDMRs, who may receive up to £3,000 worth of Intu Properties plcordinary shares as part of their bonus arrangements.

SHARE OPTION GRANTS

On 7 March 2012, share options were granted to certain employees including twoPDMRs at an exercise price of 335 pence per share. The options will beexercisable between three and ten years following the date of grant.

Details of the awards of Restricted shares, SIP shares and (where applicable)options to Directors and PDMRs in respect of the year ended 31 December 2012are set out below: Restricted SIP Unapproved Options Directors: David Fischel 123,283 895 - Matthew Roberts 94,626 895 - PDMRs: Mike Butterworth 55,335 895 - Martin Ellis 17,388 895 - Hugh Ford 56,753 895 - Susan Marsden 12,490 895 - Gordon McKinnon 5,549 853 40,000 Trevor Pereira 17,388 895 - Peter Weir 13,208 895 - Julian Wilkinson 8,582 746 35,000 Simon MaynardAssistant Company Secretary8 March 2013

Tel: +44 (0)20 7887 7108


Related Shares:

INTU.L
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