| Thu 28 Apr 2016, 13:30 | | INTU PROPERTIES PLC - Director/PDMR Share Incentive Plan Allocations |
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ITU 201604280045A
Director/PDMR Share Incentive Plan Allocations
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
Intu Properties plc (the “Company”)
28 April 2016
Director/PDMR Share Incentive Plan allocations
Under Intu Properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive
Directors and PDMRs, are invited to save up to £150 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 the market price of the
shares at the start or at the end of the accumulation period. For every two Partnership Shares
purchased, the Company purchases one additional ordinary share on behalf of the participant (referred
to as “Matching Shares”).
In accordance with DTR 3.1.4R, the Company has been notified by the Trustee of the SIP that the
following Partnership and Matching Shares were acquired on 25 April 2016 at a price of £3.13 per share
to be held in trust on behalf of Executive Directors and PDMRs in respect of the accumulation period
ended 31 March 2016:
Partnership Shares Matching Shares Total SIP Interest
Executive Directors
David Fischel 575 288 17,201
Matthew Roberts 575 287 9,301
PDMRs
Kate Bowyer 575 288 11,963
Martin Breeden 575 287 14,157
Hugh Ford 575 287 14,488
Susan Marsden 575 288 9,754
Gordon McKinnon 575 288 7,373
Trevor Pereira 575 287 11,740
Dushyant Sangar 575 287 9,168
Julian Wilkinson 575 287 6,592
Susan Marsden
Company Secretary
28 April 2016
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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