Regulatory Story
Go to market news section View chart   Print
Company Intu Properties Plc
TIDM INTU
Headline

Director/PDMR Shareholding

Released 14:55 07-Mar-2013
Number 31443-B7AA

Director/PDMR Shareholding

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      
     INTU PROPERTIES PLC                     notified in accordance with DTR   
                                             3.1.2 R, (ii) a disclosure made in
                                             accordance with LR 9.8.6R(1) or   
                                             (iii) a disclosure made in        
                                             accordance with section 793 of the
                                             Companies Act (2006)              
                                                                               
                                             NOTIFICATION IN ACCORDANCE WITH   
                                             (i)                               
                                                                               
3.   Name of person discharging         4    State whether notification relates
     managerial responsibilities/            to a person connected with a      
     director                                person discharging managerial     
                                             responsibilities/director named in
     JOHN WHITTAKER                          3 and identify the connected      
                                             person                            
                                                                               
                                             PEEL CHAPEL HOLDINGS (IOM) LTD    
                                                                               
                                             BEXTON CROFT 1 LIMITED            
                                                                               
5.   Indicate whether the notification  6.   Description of shares (including  
     is in respect of a holding of the       class), debentures or derivatives 
     person referred to in 3 or 4 above      or financial instruments relating 
     or in respect of a non-beneficial       to shares                         
     interest1                                                                 
                                             ORDINARY SHARES OF 50p            
     AS IN BOX 4 ABOVE                                                         
                                                                               
7.   Name of registered shareholder(s)  8.   State the nature of the           
     and, if more than one, the number       transaction                       
     of shares held by each of them                                            
                                             PURCHASE OF SHARES                
     HANOVER NOMINEES LIMITED                                                  
                                                                               
     RULEGALE NOMINEES LIMITED                                                 
                                                                               
9.   Number of shares, debentures or    10.  Percentage of issued class        
     financial instruments relating to       acquired (treasury shares of that 
     shares acquired                         class should not be taken into    
                                             account when calculating          
     15,381,000                              percentage)                       
                                                                               
     SECURITY HAS BEEN GRANTED OVER          1.61%                             
     15,380,000 OF THESE SHARES BY WAY                                         
     OF AN EQUITABLE MORTGAGE                                                  
                                                                               
11.  Number of shares, debentures or    12.  Percentage of issued class        
     financial instruments relating to       disposed (treasury shares of that 
     shares disposed                         class should not be taken into    
                                             account when calculating          
     N/A                                     percentage)                       
                                                                               
                                             N/A                               
                                                                               
13.  Price per share or value of        14.  Date and place of transaction     
     transaction                                                               
                                             6TH MARCH 2013                    
     £49,988,373                                                               
                                             LONDON                            
                                                                               
15.  Total holding following            16.  Date issuer informed of           
     notification and total percentage       transaction                       
     holding following notification                                            
     (any treasury shares should not be      6TH MARCH 2013                    
     taken into account when                                                   
     calculating percentage)                                                   
                                                                               
     TOTAL INTEREST IN ORDINARY SHARES                                         
     - 189,512,258 (19.86%)                                                    
                                                                               
     TOTAL INTEREST (INCLUDING SHARES                                          
     ISSUABLE ON CONVERSION OF                                                 
     CONVERTIBLE BONDS) - 228,091,508                                          
     (23.90%)                                                                  
                                                                               
17.  Any additional information         18.  Name of contact and telephone     
                                             number for queries                
     THE POST TRANSACTION HOLDING NOTED                                        
     IN BOX 15 INCLUDES 49 SHARES HELD       GILLIAN GELLING                   
     BY DPP LIMITED WHICH HAD BEEN                                             
     EXCLUDED FROM PREVIOUS DISCLOSURES      01624 827504                      
     DUE TO AN ADMINISTRATIVE ERROR.                                           
                                                                               
     GOODWEATHER HOLDINGS LIMITED                                              
     BENEFICIALLY OWNS 3,850,000                                               
     SHARES. THE LEGAL TITLE OF THESE                                          
     SHARES IS HELD BY HSDL NOMINEES                                           
     LIMITED AND THE SHARES ARE SUBJECT                                        
     TO AN EQUITABLE MORTGAGE.                                                 
                                                                               
     IN ADDITION TO THE 15,380,000                                             
     SHARES DISCLOSED IN BOX 9 ABOVE,                                          
     PEEL CHAPEL HOLDINGS (IOM) LIMITED                                        
     HOLDS AN INDIRECT BENEFICIAL                                              
     INTEREST IN 169,716,817 SHARES AND                                        
     38,579,250 PERPETUAL CONVERTIBLE                                          
     BONDS. ALL THESE HOLDINGS ARE                                             
     SUBJECT TO AN EQUITABLE MORTGAGE                                          
     (AS PREVIOUSLY NOTIFIED).                                                 


Simon Maynard
Assistant Company Secretary
0207 887 7108

Close


London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

 


Director/PDMR Shareholding - RNS