INTU PROPERTIES PLC ("the Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS
SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES
The Company operates a Share Incentive Plan ("SIP") for all eligible employees,
including Executive Directors and PDMRs. The trustee of the SIP received an
interim dividend in respect of the SIP shares held in trust, and the trustee
utilised the dividend to purchase, on 19 November 2013, additional `Dividend'
shares for the benefit of the SIP participants. Ten of the participants of the
SIP are Executive Directors or PDMRs and the Dividend shares purchased on their
behalf, at a price of GBP 333.2 pence per share, were as follows:
Dividend Shares
Directors:
David Fischel 137
Matthew Roberts 50
PDMRs:
Mike Butterworth 23
Martin Ellis 104
Hugh Ford 107
Susan Marsden 55
Gordon McKinnon 31
Trevor Pereira 77
Peter Weir 66
Julian Wilkinson 26
Simon Maynard
Assistant Company Secretary
020 7887 7108
21 November 2013
