| Wed 23 Oct 2013, 16:20 | | INTU PROPERTIES PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
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ITU 201310230030A
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification relates to (i) a transaction
notified in accordance with DTR 3.1.2 R, (ii) a
disclosure made in accordance with LR 9.8.6R(1) or
INTU PROPERTIES PLC (iii) a disclosure made in accordance with section 793
of the Companies Act (2006)
NOTIFICATION IN ACCORDANCE WITH (i)
3. Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
JOHN WHITTAKER
PEEL CHAPEL No.1 LIMITED
PEEL CHAPEL No.2 LIMITED
PEEL CHAPEL No.3 LIMITED
5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or
holding of the person referred to in 3 or 4 above or derivatives or financial instruments relating to shares
in respect of a non-beneficial interest1
AS IN BOX 4 ABOVE ORDINARY SHARES OF 50p &
3.75% CONVERTIBLE BONDS
7. Name of registered shareholder(s) and, if more 8. State the nature of the transaction
than one, the number of shares held by each of
them
HANOVER NOMINEES LIMITED INTRA-GROUP TRANSFER OF SHARES
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of
instruments relating to shares acquired that class should not be taken into account when
calculating percentage)
185,096,817 ORDINARY SHARES
38,579,250 CONVERTIBLE BONDS ORDINARY SHARES – 19.14%
CONVERTIBLE BONDS – 100%
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of
instruments relating to shares disposed that class should not be taken into account when
calculating percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
£736,341,612.57 (value of transaction) 17th OCTOBER 2013
LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account 22nd OCTOBER 2013
when calculating percentage)
TOTAL INTEREST IN ORDINARY SHARES –
192,102,358 (19.87%)
TOTAL INTEREST (INCLUDING SHARES
ISSUABLE ON CONVERSION OF
CONVERTIBLE BONDS) – 230,681,608
(23.86%)
17. Any additional information 18. Name of contact and telephone number for queries
PEEL CHAPEL HOLDINGS (IOM) LIMITED CHRIS EVES
HOLDS AN INDIRECT BENEFICIAL 01624 827503
INTEREST IN 185,096,817 SHARES AND
38,579,250 PERPETUAL CONVERTIBLE
BONDS.
THE VOTING RIGHTS ATTACHED TO THESE
INSTRUMENTS HAD PREVIOUSLY BEEN
HELD BY PEEL HOLDINGS CHAPEL No.1
LIMITED, PEEL HOLDINGS CHAPEL No.2
LIMITED AND PEEL HOLDINGS CHAPEL
No.3 LIMITED. HOWEVER, FOLLOWING AN
INTRA-GROUP TRANSFER, THESE ARE
NOW HELD IN THE ENTITIES DISCLOSED IN
BOX 4.
THERE HAS BEEN NO OVERALL INCREASE
IN THE TOTAL HOLDING OF THE
INDIVIDUAL NAMED IN BOX 3 AS A
RESULT OF THIS TRANSFER.
Simon Maynard
Assistant Company Secretary
0207 887 7108
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 23/10/2013 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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