17 Apr 2020 14:30
LEI: 213800JSNTERD5CJZO95
intu properties plc
Director/PDMR Vesting of Deferred Annual Bonus Plan Awards
intu properties plc (the "Company") announces that awards of deferred shares made to certain intu Executive Directors and PDMRs in prior years under the Company's Annual Bonus Plan vested on 15 April 2020. Sufficient shares were sold in order to meet each individual's tax and NI liability and the remaining shares were transferred to each individual. The resultant changes to Executive Directors' and other PDMRs' interests in the Company's shares are set out in the following table:
Executive Directors | Shares Vested | Shares sold at £0.0602 per share | Shares Retained and % of Issued Share Capital | Total Holding and % of Issued Share Capital | ||
Matthew Roberts | 96,316 | 45,269 | 51,047 | 0.0038% | 538,560 | 0.0397% |
PDMRs
| Shares Vested | Shares sold at £0.0602 per share | Shares Retained and % of Issued Share Capital | Total Holding and % of Issued Share Capital | ||
Martin Breeden | 38,633 | 18,158 | 20,475 | 0.0015% | 31,925 | 0.0024% |
Amanda Campbell | 7,224 | 3,396 | 3,828 | 0.0003% | 20,323 | 0.0015% |
Hugh Ford | 56,715 | 26,657 | 30,058 | 0.0022% | 132,101 | 0.0097% |
Susan Marsden | 21,797 | 10,245 | 11,552 | 0.0009% | 88,235 | 0.0065% |
Rebecca Ryman | 8,291 | 3,897 | 4,394 | 0.0003% | 7,619 | 0.0006% |
Dushyant Sangar | 42,761 | 20,098 | 22,663 | 0.0017% | 53,805 | 0.0040% |
Susan Marsden
Company Secretary
17 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/ 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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 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/ 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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 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/ 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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 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/ 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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 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 | 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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 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 | Rebecca Ryman | ||||||||
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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 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/ 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 acquired for no consideration under the intu properties plc annual bonus plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||||||
e) | Date of the transaction | 15 April 2020 | ||||||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||||||