27 Mar 2019 15:00
27 March 2019
intu properties plc
LEI: 213800JSNTERD5CJZO95
Director/PDMR Awards under the Annual Bonus Scheme
Under the company's annual bonus scheme arrangements, conditional awards of the company's ordinary shares have been made to certain employees including Executive Directors and PDMRs based on a market value of 104.95 pence per share on 25 March 2019. The awards comprise restricted shares which will be released two and three years after the date of the award, provided the individual Director or PDMR has remained in service.
Details of the awards of restricted shares to Executive Directors and PDMRs in respect of the year ended 31 December 2018 are set out below:
Annual Bonus Scheme (Restricted Share Awards) | ||
Executive Directors: | 2 years | 3 years |
David Fischel | 29,438 | 29,438 |
Matthew Roberts | 23,235 | 23,235 |
PDMRs: | ||
Martin Breeden | 31,186 | 31,186 |
Hugh Ford | 45,403 | 45,403 |
Barbara Gibbes | 20,736 | 20,736 |
Susan Marsden | 17,977 | 17,977 |
Gordon McKinnon | 15,708 | 15,708 |
Trevor Pereira | 31,972 | 31,972 |
Dushyant Sangar | 38,655 | 38,655 |
Julian Wilkinson | 24,110 | 24,110 |
Susan Marsden
Company Secretary
27 March 2019The 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.
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | David Fischel | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Matthew Roberts | ||||
b) | Position/status | CFO | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Barbara Gibbes | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
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 | 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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Gordon McKinnon | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Trevor Pereira | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||
1. | Details of PDMR/person closely associated with them ('PCA') | |||||
a) | Name | Julian Wilkinson | ||||
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 awarded under the intu properties plc annual bonus scheme. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
Aggregated volume Price |
Not applicable | ||||
e) | Date of the transaction | 25 March 2019 | ||||
f) | Place of the transaction | London Stock Exchange Main Market (XLON) | ||||