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 person
director discharging managerial
responsibilities/director named in 3
JOHN WHITTAKER and identify the connected person
PEEL CHAPEL No.1 LIMITED
PEEL CHAPEL No.2 LIMITED
PEEL CHAPEL No.3 LIMITED
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 financial instruments relating to
above or in respect of a shares
non-beneficial interest1
ORDINARY SHARES OF 50p &
AS IN BOX 4 ABOVE
3.75% CONVERTIBLE BONDS
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them INTRA-GROUP TRANSFER OF SHARES
HANOVER NOMINEES LIMITED
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
185,096,817 ORDINARY SHARES
ORDINARY SHARES - 19.14%
38,579,250 CONVERTIBLE BONDS
CONVERTIBLE BONDS - 100%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
N/A
N/A
13. Price per share or value of 14. Date and place of transaction
transaction
17th OCTOBER 2013
£736,341,612.57 (value of
transaction) LONDON
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 22nd OCTOBER 2013
(any treasury shares should not
be taken into account 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 HOLDS AN INDIRECT CHRIS EVES
BENEFICIAL INTEREST IN
185,096,817 SHARES AND 38,579,250 01624 827503
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
