02 May 2018
intu properties plc (“intu” or the
“Company”)
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated
information required to be disclosed under the laws of a Member
State of the EU
Director/PDMR Shareholding
intu announces that it has been notified of the below
transactions in the Company's ordinary shares of 50 pence each, undertaken by Persons Closely
Associated with John Whittaker,
Deputy Chairman and a non-executive director of the Company.
Following these transactions, the beneficial shareholding of
John Whittaker is 369,615,322
ordinary shares representing 27.2771% of the ordinary shares in
issue.
Susan
Marsden
Group Company Secretary
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 |
- Peel Chapel No.1 Limited
- Peel Chapel No.2 Limited
- Peel Chapel No.3 Limited
- Bexton Croft 1 Limited
- Carr Laund 2 Limited
- Castlewood Holdings 1 Limited
- DPP Limited
- Mug Shot 1 Limited
- Tokenhouse Investments Limited Staff Retirement Benefits
Plan (“TILSRBP”)
- Patricia Ann Whittaker
|
| b) |
Position/status |
This notification concerns a PCA
with John Whittaker (Deputy Chairman) |
| 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 |
Market acquisitions of
ordinary shares of 50p by persons noted in Box 1(a) above. |
| c) |
Price(s) and
volume(s) |
|
Price(s) |
Volume(s) |
Peel Chapel No.1
Ltd
Peel Chapel No.2 Ltd
Peel Chapel No.3 Ltd
Bexton Croft 1 Ltd
Carr Laund 2 Ltd
Castlewood Holdings 1 Ltd
DPP Ltd
Mug Shot 1 Ltd
TILSRBP
Patricia Ann Whittaker |
£1.969
£1.969
£1.969
£1.969
£1.969
£1.969
£1.969
£1.969
£1.969
£1.969 |
255,627
265,626
253,127
30,150
20,100
8,770
16,200
5,000
100,500
25,125 |
|
| d) |
Aggregated
information
Aggregated volume Price |
980,225
£1.969 |
| e) |
Date of the transaction |
2018-04-30 |
| f) |
Place of the
transaction |
London Stock Exchange Main Market
(XLON) |