TIDMINTU

RNS Number : 5448L

Intu Properties PLC

30 April 2020

LEI: 213800JSNTERD5CJZO95

intu properties plc ("intu" or "the Company")

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU.

Director/PDMR Share Incentive Plan allocations

Under intu's Share Incentive Plan ("SIP") all eligible employees, including the Executive Director and PDMRs, are invited to save up to GBP150 per month, which is then used to purchase ordinary shares (referred to as "Partnership Shares") in the Company at the end of each twelve month accumulation period. The Partnership shares are purchased at the lower of either the market value of the shares at the start of the accumulation period or the market value on their acquisition date. For every two Partnership Shares purchased, the Company purchases one additional ordinary share on behalf of the participant (referred to as "Matching Shares").

The Company has been notified by the Trustee of the SIP that the following Partnership and Matching Shares were allocated by the Trust on 24 April 2020 at a price of GBP0.06423 per share to the following Executive Director and PDMRs in respect of the accumulation period ended 31 March 2020:

 
                        Partnership Shares   Matching Shares   Total SIP Interest 
 Executive Director 
 Matthew Roberts                    28,028            14,014               59,276 
 
 PDMRs 
 Martin Breeden                     28,026            14,013               65,894 
 Amanda Campbell                    18,697             9,348               38,991 
 Hugh Ford                          28,035            14,017               65,263 
 Dushyant Sangar                    28,028            14,014               59,123 
 

Susan Marsden

Group Company Secretary

30 April 2020

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                           Matthew Roberts 
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                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired under the intu properties 
     transaction                    plc SIP annual partnership plan. 
c)  Price(s) and                        Price(s)               Volume(s) 
     volume(s)                           GBP pence 6.423        42,042 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        24 April 2020 
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                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired under the intu properties 
     transaction                    plc SIP annual partnership plan. 
c)  Price(s) and                        Price(s)               Volume(s) 
     volume(s)                           GBP pence 6.423        42,039 
d)  Aggregated information 
                                     Not applicable 
     Aggregated volume 
     Price 
e)  Date of the transaction        24 April 2020 
f)  Place of the transaction       London Stock Exchange Main Market (XLON) 
 
 
1.  Details of PDMR/person closely associated with them ('PCA') 
a)  Name                           Amanda Campbell 
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                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired under the intu properties 
     transaction                    plc SIP annual partnership plan. 
c)  Price(s) and                        Price(s)               Volume(s) 
     volume(s)                           GBP pence 6.423        28,045 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        24 April 2020 
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                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired under the intu properties 
     transaction                    plc SIP annual partnership plan. 
c)  Price(s) and                        Price(s)               Volume(s) 
     volume(s)                           GBP pence 6.423        42,052 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        24 April 2020 
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                  ISIN: GB0006834344 
     instrument 
b)  Nature of the                  Shares acquired under the intu properties 
     transaction                    plc SIP annual partnership plan. 
c)  Price(s) and                        Price(s)               Volume(s) 
     volume(s)                           GBP pence 6.423        42,042 
d)  Aggregated information 
 
     Aggregated volume               Not applicable 
     Price 
e)  Date of the transaction        24 April 2020 
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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April 30, 2020 11:00 ET (15:00 GMT)

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