9th May 2016 09:30
9 May 2016
intu properties plc (the "Company")
Director/PDMR Vesting of Annual Bonus Plan Awards
On 6 May 2016, awards of restricted shares granted to certain Executive Directors and PDMRs in 2014 under the Company's annual bonus plan vested to participants. The vesting of these awards triggered an income tax and national insurance liability which participants usually meet by selling a proportion of the shares vesting to them. The resultant changes to Executive Directors' and PDMRs' interests in the Company's shares are set out in the following table:
| Executive Directors | Shares Vested | Shares sold at £2.95 per share | Shares Retained & % of Issued Share Capital | Total Holding & % of Issued Share Capital |
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| David Fischel | 33,230 | 33,230 | 0 | n/a | 993,534 | 0.074% |
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| Matthew Roberts | 26,620 | 12,512 | 14,108 | 0.001% | 227,241 | 0.017% |
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| PDMRs
| Shares Vested | Shares sold at £2.95 per share | Shares Retained & % of Issued Share Capital | Total Holding & % of Issued Share Capital |
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| Kate Bowyer | 5,780 | 5,780 | 0 | n/a | 2,848 | n/a |
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| Martin Breeden | 11,106 | 5,220 | 5,886 | n/a | 15,239 | 0.001% |
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| Hugh Ford | 15,062 | 7,080 | 7,982 | n/a | 72,372 | 0.005% |
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| Susan Marsden | 5,544 | 5,544 | 0 | n/a | 19,539 | 0.001% |
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| Gordon McKinnon | 6,526 | 0 | 6,526 | n/a | 15,303 | 0.001% |
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| Trevor Pereira | 9,280 | 4,362 | 4,918 | n/a | 42,937 | 0.003% |
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| Dushyant Sangar | 18,236 | 8,571 | 9,665 | n/a | 14,642 | 0.001% |
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| Julian Wilkinson | 6,277 | 6,277 | 0 | n/a | 0 | n/a |
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Susan Marsden
Company Secretary
9 May 2016
Related Shares:
INTU.L